HAZEL MIDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
10/05/2410 May 2024 | Application to strike the company off the register |
04/10/234 October 2023 | Resolutions |
04/10/234 October 2023 | Resolutions |
04/10/234 October 2023 | Memorandum and Articles of Association |
19/09/2319 September 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-18 |
19/09/2319 September 2023 | Appointment of Jeannele Rhecy M'bembath as a director on 2023-09-18 |
19/09/2319 September 2023 | Appointment of Mr Michael David Towers as a director on 2023-09-18 |
19/09/2319 September 2023 | Appointment of Mr Matthew James Legg as a director on 2023-09-18 |
19/09/2319 September 2023 | Notification of Hazel Topco Limited as a person with significant control on 2023-09-18 |
19/09/2319 September 2023 | Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2023-09-18 |
19/09/2319 September 2023 | Termination of appointment of Michael Paul Harris as a director on 2023-09-18 |
18/09/2318 September 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Marble Arch London W1H 7EJ on 2023-09-18 |
18/09/2318 September 2023 | Certificate of change of name |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with updates |
24/11/2224 November 2022 | Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2022-11-23 |
24/11/2224 November 2022 | Notification of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2022-11-23 |
14/10/2214 October 2022 | Director's details changed for Mr Michael Paul Harris on 2022-10-07 |
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