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HAKI VENTURES LTD

Company number 07494606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2018 PSC07 Cessation of Khalid Hussain as a person with significant control on 17 December 2018
17 Dec 2018 PSC01 Notification of Hameed Islam as a person with significant control on 17 December 2018
17 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
13 Dec 2018 TM01 Termination of appointment of Florian-Didi Ola as a director on 11 December 2018
13 Dec 2018 TM01 Termination of appointment of Khalid Hussain as a director on 11 December 2018
13 Dec 2018 AP01 Appointment of Mr Hameed Islam as a director on 10 December 2018
04 Sep 2018 AP01 Appointment of Mr Florian-Didi Ola as a director on 1 September 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
06 Jul 2017 PSC04 Change of details for Mr Khalid Hussain as a person with significant control on 1 July 2017
06 Jul 2017 CS01 Confirmation statement made on 17 January 2017 with updates
06 Jul 2017 PSC01 Notification of Khalid Hussain as a person with significant control on 1 July 2017
03 Jul 2017 AD01 Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE England to 139-143 Union Street Oldham OL1 1TE on 3 July 2017
02 May 2017 TM01 Termination of appointment of Haris Isaac as a director on 1 February 2016
09 Mar 2017 AP01 Appointment of Mr Khalid Hussain as a director
08 Mar 2017 AA Micro company accounts made up to 31 January 2017
06 Mar 2017 AD01 Registered office address changed from Advantage Business Centre 132-134Great Ancoats Street Manchester M4 6DE England to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 6 March 2017
06 Mar 2017 AP01 Appointment of Mr Khalid Hussain as a director on 22 February 2017
06 Mar 2017 TM01 Termination of appointment of Cornel Percu as a director on 1 February 2017
06 Mar 2017 AD01 Registered office address changed from Unit 4D Moss Mill Industrial Est Woodbine Street East Rochdale OL16 5LB to Advantage Business Centre 132-134Great Ancoats Street Manchester M4 6DE on 6 March 2017
26 Jan 2017 AP01 Appointment of Mr Haris Isaac as a director on 1 February 2016
01 Nov 2016 TM01 Termination of appointment of Awais Ahmad as a director on 31 October 2016
30 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Aug 2016 AP01 Appointment of Mr Cornel Percu as a director on 1 July 2016