HADDOCK AND ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1914 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/02/1911 February 2019 | APPLICATION FOR STRIKING-OFF |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 17/11/1717 November 2017 | DISS REQUEST WITHDRAWN |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR ALBERTO LEANDRO LLARYORA |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 13/05/1713 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/04/174 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1728 March 2017 | APPLICATION FOR STRIKING-OFF |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DAVID PEARLMAN |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH |
| 11/09/1411 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 05/08/2013 |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED UNIVERSAL NEWS LIMITED CERTIFICATE ISSUED ON 25/07/13 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 |
| 23/03/1223 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1217 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 28/08/0828 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0513 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED NEWSLINK PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company