HAIRETAGE LTD


Registered number: 05521575
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Name: HAIRETAGE LTD
HAIRETAGE LIMITED
Address: 63 LAVENDER HILL, LONDON, SW11 5QN
Incorporation Date: 2005-07-28

Company status: Dissolved


Company Documents

date name form type
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-08 APPLICATION FOR STRIKING-OFF DS01
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-29 28/07/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-21 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM33 FRANCISCAN ROADTOOTING BECLONDONSW17 8EA AD01
2014-08-11 DIRECTOR'S CHANGE OF PARTICULARS / JORGE DA SILVA PEREIRA / 01/08/2014 CH01
2014-08-11 28/07/14 FULL LIST AR01
2014-06-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-01 28/07/13 FULL LIST AR01
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / JORGE DA SILVA PEREIRA / 20/11/2012 CH01
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-22 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM57 LAVENDER HILLLONDONSW11 5QN AD01
2012-06-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-14 28/07/12 FULL LIST AR01
2012-07-25 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM11 THURLEIGH AVENUELONDONSW12 8AN AD01
2011-08-12 DIRECTOR'S CHANGE OF PARTICULARS / JORGE JORGE DA SILVA PEREIRA / 25/07/2011 CH01
2011-08-12 28/07/11 FULL LIST AR01
2011-06-09 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-15 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-02 28/07/10 FULL LIST AR01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / JORGE JORGE DA SILVA PEREIRA / 28/07/2010 CH01
2009-07-24 30/09/08 TOTAL EXEMPTION FULL AA
2009-12-09 APPOINTMENT TERMINATED, SECRETARY MARIA PEREIRA BATISTA TM02
2009-09-27 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2008-08-28 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2008-06-19 30/09/07 TOTAL EXEMPTION FULL AA
2008-06-23 DIRECTOR'S CHANGE OF PARTICULARS / JORGE PEREIRA / 18/06/2008 288c
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-11 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:149 LAVENDER HILLLONDONSW11 5QJ 287
2007-09-03 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2006-08-21 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-02-17 REGISTERED OFFICE CHANGED ON 17/02/06 FROM:11 THURLEIGH AVENUELONDONSW12 8AN 287
2006-02-14 NEW DIRECTOR APPOINTED 288a
2006-02-14 SECRETARY RESIGNED 288b
2006-02-14 DIRECTOR RESIGNED 288b
2006-02-14 NEW SECRETARY APPOINTED 288a
2005-09-02 NEW DIRECTOR APPOINTED 288a
2005-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-18 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 225
2005-09-02 NEW SECRETARY APPOINTED 288a
2005-09-02 AD 12/08/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-07-29 SECRETARY RESIGNED 288b
2005-07-29 DIRECTOR RESIGNED 288b

Last update: 2020-07-31 18:15:26