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HAIRCVT LIMITED

Company number 08722191

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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)
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 19 pages (19 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 1.434660	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 1.434660 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1.987702	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1.987702 - link opens in a new window - 19 pages (19 pages)
19 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/07/2015 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 23/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 23/06/2015 - link opens in a new window - 13 pages (13 pages)
13 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	SH02	Sub-division of shares on 23 June 2015	View PDF Sub-division of shares on 23 June 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 30/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 30/07/2015 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1.987702 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015 and again on 19/11/2015	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1.987702 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015 and again on 19/11/2015 - link opens in a new window - 6 pages (6 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
27 Nov 2014	SH02	Sub-division of shares on 8 July 2014	View PDF Sub-division of shares on 8 July 2014 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 1.20979	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 1.20979 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP .001	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP .001 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	CH01	Director's details changed for Mr Tarik Fatihi on 3 November 2014	View PDF Director's details changed for Mr Tarik Fatihi on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)

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