HAIMACHEK UK LIMITED

Company number 09008105

Date	Type	Description	View / Download
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(6 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(6 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(7 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(7 pages)
10 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(7 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
28 Sep 2017	AD01	Registered office address changed from C/O Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 28 September 2017	(1 page)
23 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(7 pages)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 100.55278	(6 pages)
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	(3 pages)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100.194	(6 pages)
09 Dec 2015	TM01	Termination of appointment of Qin Maximilian Lue as a director on 1 June 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Thomas Krahn as a director on 1 August 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom to C/O Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ on 4 December 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Ian Rudolf Ferrier as a director on 26 February 2015	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(42 pages)
07 Jul 2014	AP01	Appointment of Dr Thomas Krahn as a director	(2 pages)

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