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HABSCHEID (UK) CONSULTING LTD

Company number 04079658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 18/09/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from 68 ground floor west south lambeth road london SW8 1RL
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 287 Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN
22 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Sep 2007 363a Return made up to 18/09/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 18/09/06; full list of members
02 Oct 2006 190 Location of debenture register
02 Oct 2006 353 Location of register of members
03 Jul 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Director resigned
20 Mar 2006 287 Registered office changed on 20/03/06 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New director appointed
08 Mar 2006 288a New secretary appointed
09 Feb 2006 287 Registered office changed on 09/02/06 from: 501 international house 223 regent street london W1B 2QD
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/12/05
22 Dec 2005 128(1) Statement of rights attached to allotted shares
22 Dec 2005 128(1) Statement of rights attached to allotted shares
22 Dec 2005 88(2)R Ad 29/11/05--------- £ si 48@1=48 £ ic 27/75