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HABASIT (GREAT BRITAIN) LIMITED

Company number SC041798

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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)
04 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 500,000
02 Mar 2010 TM01 Termination of appointment of David Higham as a director
12 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2010 DS01 Application to strike the company off the register
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 288a Secretary appointed mark simpson
01 Oct 2009 288b Appointment Terminated Secretary richard smith
01 Oct 2009 288a Director appointed richard smith
07 May 2009 363a Return made up to 19/02/09; full list of members
31 Mar 2009 288b Appointment Terminated Director giovanni volpi
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 19/02/08; full list of members
14 Nov 2007 AA Accounts made up to 31 December 2006
14 Nov 2007 288a New director appointed
21 May 2007 363s Return made up to 19/02/07; full list of members
21 May 2007 363(353) Location of register of members address changed
26 Mar 2007 288b Director resigned
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Kpmg auditors appointed 23/11/05
15 Nov 2006 AA Accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 19/02/06; full list of members
08 Nov 2005 AA Accounts made up to 31 December 2004