HAYMARKET CONNECT LIMITED

Company number 08359216

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2016	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2015	AD01	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 7 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000	(4 pages)
15 Oct 2015	TM01	Termination of appointment of Mark Russell Kirby as a director on 24 June 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of David Prasher as a director on 24 June 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Mark Jefferies as a director on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Patrick Fuller as a director on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Stephen Anthony Barr as a director on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Graham David Ede as a director on 24 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Brian John Freeman as a director on 22 May 2015	(2 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 Mar 2015	TM01	Termination of appointment of Andrew Mark Graham Golby as a director on 30 January 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Patrick Fuller as a director on 30 January 2015	(3 pages)
29 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(7 pages)
21 Oct 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
28 Feb 2014	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(7 pages)
21 Jan 2014	AD01	Registered office address changed from 174 Hammersmith Road London W6 7JP on 21 January 2014	(1 page)
03 May 2013	AP01	Appointment of Mr Stephen Anthony Barr as a director	(3 pages)
03 May 2013	AP01	Appointment of Mr Graham David Ede as a director	(3 pages)
03 May 2013	AP01	Appointment of Mr Mark Russell Kirby as a director	(3 pages)
03 May 2013	AP01	Appointment of Mark Jefferies as a director	(3 pages)
03 May 2013	AP01	Appointment of David Prasher as a director	(3 pages)