HAZELSMITH LTD.

Company number 05979438

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 1	(4 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
30 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
28 Oct 2009	AD01	Registered office address changed from C/O Clement Keys and Co 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 28 October 2009	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	CH01	Director's details changed for Mr David John Round on 1 October 2009	(2 pages)
30 Sep 2009	AA	Accounts made up to 31 October 2008	(2 pages)
09 Apr 2009	363a	Return made up to 26/10/08; full list of members	(3 pages)
09 Apr 2009	288a	Secretary appointed mr david john round	(1 page)
03 Oct 2008	MA	Memorandum and Articles of Association	(5 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
23 Sep 2008	288b	Appointment Terminated Secretary john curtis	(1 page)
19 Aug 2008	AA	Accounts made up to 31 October 2007	(2 pages)
19 Mar 2008	123	Nc inc already adjusted 29/02/08	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2008	288b	Appointment Terminated Secretary chettleburgh's secretarial LTD	(1 page)
10 Mar 2008	288b	Appointment Terminated Director chettleburghs LIMITED	(1 page)
10 Mar 2008	288a	Director appointed david john round	(2 pages)
10 Mar 2008	288a	Secretary appointed john ernest curtis	(2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from temple house 20 holywell row london EC2A 4XH	(1 page)