HAPTEL LIMITED

Company number 08873643

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
20 May 2019	SH20	Statement by Directors	(1 page)
20 May 2019	SH19	Statement of capital on 20 May 2019 GBP 1	(5 pages)
20 May 2019	CAP-SS	Solvency Statement dated 24/04/19	(1 page)
20 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
24 Apr 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
21 Mar 2019	TM01	Termination of appointment of Stephen William Norton as a director on 21 March 2019	(1 page)
15 Mar 2019	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
25 Sep 2018	AD01	Registered office address changed from , Suite 211, 2 Lansdowne Row, London, W1J 6HL, England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018	(1 page)
20 Sep 2018	TM02	Termination of appointment of Argon Telecom Services Limited as a secretary on 10 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Wietze Otter as a director on 10 September 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
27 Jul 2016	AD01	Registered office address changed from , Suite 3 4 93-95 Gloucester Place, London, Wiu 6Jq to 59-60 Grosvenor Street London W1K 3HZ on 27 July 2016	(1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Mar 2016	TM01	Termination of appointment of Sohail Mark Najam as a director on 22 February 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 150,210	(7 pages)
06 Oct 2015	AP01	Appointment of Mr Richard John Andrew Van Den Bergh as a director on 6 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Wietze Otter as a director on 3 April 2014	(2 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages) Download iXBRL