HAREFIELD TRADING LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1211 December 2012 APPLICATION FOR STRIKING-OFF

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17/07/1217 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/04/1224 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUGTON INVESTMENTS LIMITED / 18/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR WRZOSOWSKI / 18/04/2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LUGTON INVESTMENTS LIMITED / 26/09/2006

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20/06/0820 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/01/0828 January 2008 DIRECTOR RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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01/12/061 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0612 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 S366A DISP HOLDING AGM 18/04/05

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 30 - 32 6TH FLOOR LUDGATE HILL LONDON EC4M 7DR

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0518 April 2005 Incorporation

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