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HAS SOLUTIONS LIMITED

Company number 09258248

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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)
08 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2017 AD01 Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017
20 Oct 2016 AD01 Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 20 October 2016
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 4.70 Declaration of solvency
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-05
28 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Sep 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 CH01 Director's details changed for Mr Graham Philip Murphy on 1 August 2015
29 Oct 2015 CH01 Director's details changed for Dr Lisa Margaret Ackerley on 1 August 2015
29 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 April 2015
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted