HASTIE LIMITED

Company number 05281918

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Graham Roy Jennings as a director on 14 November 2011	(2 pages)
10 Nov 2011	AD01	Registered office address changed from 25 Kettlewell Terrace North Shields Tyne & Wear NE30 1BU on 10 November 2011	(1 page)
10 Nov 2011	AP03	Appointment of Mrs Wendy Ann Edgell as a secretary on 26 October 2011	(1 page)
10 Nov 2011	TM01	Termination of appointment of Graham Stuart Lindsay Forrest as a director on 10 October 2011	(1 page)
10 Nov 2011	TM02	Termination of appointment of Graham Stuart Lindsay Forrest as a secretary on 10 November 2011	(1 page)
11 Jul 2011	AUD	Auditor's resignation	(1 page)
17 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 120,000	(5 pages)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
12 May 2010	AP01	Appointment of Mr Steven Gray as a director	(2 pages)
11 May 2010	AP03	Appointment of Mr Graham Stuart Lindsay Forrest as a secretary	(1 page)
07 May 2010	TM01	Termination of appointment of David Jay as a director	(1 page)
07 May 2010	TM02	Termination of appointment of David Jay as a secretary	(1 page)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
25 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Graham Stuart Lindsay Forrest on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for David Jay on 25 November 2009	(2 pages)
28 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
18 Sep 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
03 Dec 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
28 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
13 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)