HAKA U.K. LIMITED

Company number SC109437

Date	Type	Description	View / Download
21 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Feb 2011	AD01	Registered office address changed from Kpmg Peat Marwick Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 21 February 2011	(2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-20	(1 page)
30 Sep 2010	AA	Full accounts made up to 3 January 2010	(10 pages)
07 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 50,000	(5 pages)
07 May 2010	CH01	Director's details changed for Jouko Sederholm on 1 May 2010	(2 pages)
16 Sep 2009	AA	Full accounts made up to 28 December 2008	(11 pages)
16 Jul 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
07 Nov 2008	AA	Full accounts made up to 30 December 2007	(11 pages)
23 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
08 May 2008	288b	Appointment Terminate, Director And Secretary Timothy Logged Form	(1 page)
08 May 2008	288a	Director and secretary appointed raymond victor richards	(2 pages)
13 Mar 2008	288b	Appointment Terminated Director philip roland	(1 page)
13 Mar 2008	288a	Director appointed neil alan haworth	(2 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
20 Jul 2006	AA	Full accounts made up to 1 January 2006	(11 pages)
16 May 2006	363a	Return made up to 03/05/06; full list of members	(3 pages)
18 Oct 2005	AA	Full accounts made up to 2 January 2005	(10 pages)
12 May 2005	363s	Return made up to 03/05/05; full list of members	(3 pages)
03 Sep 2004	AA	Full accounts made up to 28 December 2003	(11 pages)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)