HACI BOO LIMITED

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Company Documents

DateDescription
06/10/216 October 2021 Final Gazette dissolved following liquidation

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06/10/216 October 2021 Final Gazette dissolved following liquidation

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06/07/216 July 2021 Return of final meeting in a creditors' voluntary winding up

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 241 OAKLEIGH ROAD NORTH BARNET LONDON N20 0TX

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03/06/193 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/06/193 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/06/193 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERDAL BATKITAR

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07/10/177 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/08/1729 August 2017 FIRST GAZETTE

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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18/03/1618 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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

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19/06/1519 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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23/06/1423 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR IBRAHIM UZAR

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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12/06/1312 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 7 June 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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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR APPOINTED MR IBRAHIM HALIL UZAR

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR MEHMET AKBABA

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06/07/106 July 2010 07/06/10 STATEMENT OF CAPITAL GBP 100

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 181 GREEN LANES PALMERS GREEN LONDON N13 4UR UNITED KINGDOM

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22/06/1022 June 2010 DIRECTOR APPOINTED SERDAL BATKITAR

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22/06/1022 June 2010 DIRECTOR APPOINTED MEHMET AKBABA

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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