HASSI DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 01/06/231 June 2023 | Application to strike the company off the register |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-08-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 20/01/2220 January 2022 | Notification of Speed Group (Holdings) Ltd as a person with significant control on 2022-01-20 |
| 20/01/2220 January 2022 | Cessation of Jetair Group Limited as a person with significant control on 2022-01-20 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/04/189 April 2018 | CESSATION OF ROLAND PETER LEWIS AS A PSC |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JETAIR GROUP LIMITED |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HAWKES / 04/05/2017 |
| 04/05/174 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HAWKES / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE VICTORIA SMELT / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 04/05/2017 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY RH11 8AD ENGLAND |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA |
| 23/05/1623 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 27/04/1527 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED VALERIE VICTORIA SMELT |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR CLIVE MARTIN HAWKES |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3RD FLOOR IAIN STEWART CENTRE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PB UNITED KINGDOM |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HAWKES / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 03/04/093 April 2009 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
| 30/03/0930 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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