HAYWARD AG LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

HAYWARD AG LTD

Company number 09511301

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 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)
14 Feb 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)
01 Feb 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)
08 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	CERTNM	Company name changed direct airport parking investment LTD\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	View PDF Company name changed direct airport parking investment LTD\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AP01	Appointment of Mr Alistair Graeme Hayward-Wright as a director on 30 March 2015	View PDF Appointment of Mr Alistair Graeme Hayward-Wright as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM01	Termination of appointment of Michael John Hadley as a director on 30 March 2015	View PDF Termination of appointment of Michael John Hadley as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	CERTNM	Company name changed direct airport investment LTD\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	View PDF Company name changed direct airport investment LTD\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 100	View PDF Incorporation Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?