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HAJEK LTD

Company number 08456468

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2015	TM02	Termination of appointment of Hoogan & Dots Secretarial Services Ltd as a secretary on 1 April 2014	View PDF Termination of appointment of Hoogan & Dots Secretarial Services Ltd as a secretary on 1 April 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AD01	Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB to 3 Ebrington Street Plymouth PL4 9AA on 11 September 2015	View PDF Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB to 3 Ebrington Street Plymouth PL4 9AA on 11 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 EUR 2	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 EUR 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	TM01	Termination of appointment of Ulf Breidenbach as a director on 1 September 2014	View PDF Termination of appointment of Ulf Breidenbach as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	CERTNM	Company name changed meinschaetzle LTD\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29	View PDF Company name changed meinschaetzle LTD\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 2	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 2 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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