HAYSTACK LIMITED

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DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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28/05/2528 May 2025 Application to strike the company off the register

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22/04/2522 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Current accounting period shortened from 2025-09-30 to 2025-03-31

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/03/2415 March 2024 Current accounting period extended from 2024-06-30 to 2024-09-30

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-06-30

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22/09/2322 September 2023 Confirmation statement made on 2023-09-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-06-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-11 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/01/217 January 2021 30/06/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM SLADES CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8LY ENGLAND

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / THE HAYSTACK GROUP LIMITED / 01/09/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN THOMPSON / 02/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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10/08/1710 August 2017 APPOINTMENT TERMINATED, SECRETARY HORDER CORPORATE SERVICES LIMITED

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 6-7 POLLEN STREET LONDON W1S 1NJ ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN THOMPSON / 07/04/2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/09/1517 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 01/07/2014

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17/09/1517 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/09/1312 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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14/09/1014 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 11/09/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN THOMPSON / 23/10/2009

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11/09/0911 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY CHARLES HORDER

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15/04/0815 April 2008 SECRETARY APPOINTED EVERETT HORDER CORPORATE SERVICES LIMITED

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08/01/088 January 2008 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/09/0626 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/09/0521 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/09/0410 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/09/0311 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/09/0119 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01

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21/06/0121 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 DIRECTOR RESIGNED

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21/06/0121 June 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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30/01/0130 January 2001 COMPANY NAME CHANGED FLAREMEDIX LIMITED CERTIFICATE ISSUED ON 30/01/01

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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