HAZAQ SOLUTIONS LTD

Company Documents

DateDescription
04/03/254 March 2025

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04/03/254 March 2025

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11/02/2511 February 2025 Order of court to wind up

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18/12/2318 December 2023 Registered office address changed from West Midlands House Gipsy Lane Willenhall WV13 2HA England to Unit 12 Andrew Street Compstall Stockport SK6 5HN on 2023-12-18

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15/12/2315 December 2023 Cessation of Mahtab Ali Azam as a person with significant control on 2022-03-06

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15/12/2315 December 2023 Termination of appointment of Mahtab Ali Azam as a director on 2022-03-06

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with updates

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21/06/2321 June 2023 Termination of appointment of Rajendra Patel as a director on 2023-02-01

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-04-30

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26/05/2326 May 2023 Previous accounting period shortened from 2023-06-30 to 2023-04-30

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25/05/2325 May 2023 Appointment of Mr Rajendra Patel as a director on 2023-02-01

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24/05/2324 May 2023 Registered office address changed from 37 Temple Street Birmingham B2 5DB England to West Midlands House Gipsy Lane Willenhall WV13 2HA on 2023-05-24

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23/05/2323 May 2023 Registered office address changed from West Midlands House Gipsy Lane Willenhall WV13 2HA England to 37 Temple Street Birmingham B2 5DB on 2023-05-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-02-15 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-06-30

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

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15/02/2215 February 2022 Appointment of Mr Mahtab Ali Azam as a director on 2022-01-01

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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15/02/2215 February 2022 Notification of Mahtab Ali Azam as a person with significant control on 2022-01-01

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15/02/2215 February 2022 Cessation of Shahan Miah as a person with significant control on 2022-01-01

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15/02/2215 February 2022 Termination of appointment of Shahan Miah as a director on 2022-01-01

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27/10/2127 October 2021 Unaudited abridged 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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20/06/2120 June 2021 Total exemption full accounts made up to 2020-06-30

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29/04/1929 April 2019 30/06/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 DISS40 (DISS40(SOAD))

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02/10/182 October 2018 DIRECTOR APPOINTED MR RAJA RIZWAN

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR HASSAN GHYAS

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 19 HONEYHILL ROAD BEDFORD MK40 4NN ENGLAND

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11/09/1811 September 2018 FIRST GAZETTE

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16/04/1816 April 2018 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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