HAOJILE FOUR LIMITED: Filings

Overview

Company Name	HAOJILE FOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03889348
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999
Date of Cessation	Jan 18, 2011

What are the latest filings for HAOJILE FOUR LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2010

Application to strike the company off the register

5 pages

DS01

Dec 21, 2009

Termination of appointment of John Scott as a director

1 pages

TM01

Dec 16, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2009	Statement of capital on Dec 16, 2009 Capital: GBP 20,100,001	SH01

Dec 16, 2009

Director's details changed for Jeffrey Allen Rosen on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for John Scott on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Nicholas Roland Shott on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Robert Farrer-Brown on Dec 15, 2009

2 pages

CH01

May 16, 2009

legacy

1 pages

288b

May 16, 2009

legacy

2 pages

288a

Apr 23, 2009

Full accounts made up to Dec 31, 2008

9 pages

Dec 11, 2008

Miscellaneous

Memorandum of capital - processed 11/10/08 - rduction of issd cap to £1

1 pages

MISC

Dec 11, 2008

legacy

1 pages

SH20

Dec 11, 2008

legacy

2 pages

CAP-SS

Dec 11, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Memorandum and/or Articles of Association	RES01
capital	Resolutions Re dividend 28/11/2008	RES13

Dec 08, 2008

legacy

5 pages

363a

May 13, 2008

Full accounts made up to Dec 31, 2007

9 pages

Mar 31, 2008

legacy

2 pages

288a

Dec 07, 2007

legacy

3 pages

363a

Oct 27, 2007

legacy

2 pages

288a

Sep 14, 2007

legacy

2 pages

288a

Sep 11, 2007

Full accounts made up to Dec 31, 2006

9 pages

Jun 27, 2007

legacy

2 pages

288a

Jun 27, 2007

legacy

1 pages

288b

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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