HUNA DESIGNS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/12/1015 December 2010 | APPLICATION FOR STRIKING-OFF |
05/05/105 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY WIDDAS |
02/02/102 February 2010 | SECRETARY APPOINTED MR MATTHEW MACGREGOR MILLER |
17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/11/0819 November 2008 | COMPANY NAME CHANGED HUNA DESIGNS LIMITED CERTIFICATE ISSUED ON 21/11/08 |
13/06/0813 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/05/072 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
22/05/0622 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
22/09/0522 September 2005 | |
19/05/0519 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SUITE A UNIT 1 WAINWRIGHT ROAD SHIRE BUSINESS PARK WARNDON WORCESTER WORCESTERSHIRE WR4 9FA |
03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/04/0429 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
30/05/0330 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: C/O CROWTHER BEARD 219-221 WORCESTER ROAD MALVERN LINK WORCESTER WR14 1SU |
22/05/0222 May 2002 | S366A DISP HOLDING AGM 15/05/02 |
09/05/029 May 2002 | NEW SECRETARY APPOINTED |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | SECRETARY RESIGNED |
07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
07/05/027 May 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | Incorporation |
26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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