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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)
12 May 2016 TM01 Termination of appointment of Haris Isaac as a director on 1 February 2016
03 May 2016 AP01 Appointment of Mr Haris Isaac as a director on 1 February 2016
02 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 CERTNM Company name changed popular trading company LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
31 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
27 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 May 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from Unit 4D Moss Mill Industrial Est Woodbine Street Rochdale OL16 5LB England on 6 November 2012
06 Nov 2012 AD01 Registered office address changed from Unit 4 Moss Mill Industrial Est Woodbine Street Rochdale OL16 5LB England on 6 November 2012
05 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Apr 2012 AD01 Registered office address changed from 32 Ashley Close Rochdale Lancashire OL11 3EP England on 10 April 2012
30 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Awais Ahmad on 29 March 2012
29 Mar 2012 AD01 Registered office address changed from 2Nd Floor 29-31 Drake St Rochdale Lancashire OL16 1RX England on 29 March 2012
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted