HAP UK LIMITED: Filings

  • Overview

    Company NameHAP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04773346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to May 21, 2014 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Memorandum and Articles of Association

    3 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period shortened from Mar 31, 2014 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to May 21, 2013 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 21, 2012 no member list

    3 pagesAR01

    accounts-with-accounts-type-

    7 pagesAA

    Annual return made up to May 21, 2011 no member list

    3 pagesAR01

    Director's details changed for Mr Nicholas Shawne Westbrook on May 29, 2011

    2 pagesCH01

    Memorandum and Articles of Association

    3 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    accounts-with-accounts-type-

    7 pagesAA

    Annual return made up to May 21, 2010 no member list

    3 pagesAR01

    Secretary's details changed for Wk Company Services Limited on May 20, 2010

    2 pagesCH04

    Termination of appointment of Margaret White as a director

    2 pagesTM01

    Termination of appointment of Jeffrey Ligo as a director

    2 pagesTM01

    Termination of appointment of Noreen Winter as a director

    2 pagesTM01

    Termination of appointment of Robert Antrobus as a director

    2 pagesTM01

    Appointment of Adrienne Margaret Westbrook as a director

    3 pagesAP01

    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.
    • license: CC0