HAAS MANAGEMENT LTD.

Company Documents

DateDescription
10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1525 February 2015 APPLICATION FOR STRIKING-OFF

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17/12/1417 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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18/09/1418 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HAAS / 10/12/2009

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03/03/103 March 2010 Annual return made up to 11 December 2009 with full list of shareholders

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 10/12/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
SUITE F 1ST FLOOR, NEW CITY
CHAMBERS, 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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04/02/094 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 10/12/2008

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11/12/0711 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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