HAZUKI LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / AYA PHIPPS / 20/06/2009

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29/09/0929 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PHIPPS / 20/06/2009

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04/07/094 July 2009 DISS40 (DISS40(SOAD))

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/07/093 July 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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07/04/097 April 2009 FIRST GAZETTE

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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25/09/0725 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/11/0613 November 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/11/0418 November 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/09/0217 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/10/0116 October 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/01/014 January 2001 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/10/997 October 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/11/984 November 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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10/09/9710 September 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/01/972 January 1997 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: EXTON BARTON EXTON EXETER DEVON EX3 0PP

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05/09/955 September 1995

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05/09/955 September 1995 NEW DIRECTOR APPOINTED

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05/09/955 September 1995

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05/09/955 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/955 September 1995 REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 9 SPRING PLAT POUND HILL CRAWLEY WEST SUSSEX RH10 7DJ

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24/08/9524 August 1995 DIRECTOR RESIGNED

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24/08/9524 August 1995 SECRETARY RESIGNED

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21/08/9521 August 1995 Incorporation

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21/08/9521 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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