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HATSU MARINE LIMITED

Company number 05961351

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 1
10 Aug 2012 AP01 Appointment of Mr Chung-Te Lian as a director on 10 August 2012
10 Aug 2012 AP03 Appointment of Mr Chung-Te Lian as a secretary on 10 August 2012
10 Aug 2012 TM02 Termination of appointment of Ching-Yun Huang as a secretary on 10 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Ching-Yun Huang on 10 August 2012
10 Aug 2012 TM01 Termination of appointment of Mong Jye Lee as a director on 10 August 2012
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Feb 2012 AP01 Appointment of Mr Ching-Yun Huang as a director on 20 February 2012
23 Feb 2012 AP03 Appointment of Mr Ching-Yun Huang as a secretary on 20 February 2012
23 Feb 2012 TM01 Termination of appointment of Chen Hsiang Peng as a director on 20 February 2012
23 Feb 2012 TM02 Termination of appointment of Chen Hsiang Peng as a secretary on 20 February 2012
18 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Mong-Jye Lee on 1 July 2011
18 Nov 2011 CH01 Director's details changed for Cbe Yung Fa Chang on 1 July 2011
18 Nov 2011 CH01 Director's details changed for Chen Hsiang Peng on 1 July 2011
18 Nov 2011 CH01 Director's details changed for Mr Maurice Storey on 1 July 2011
18 Nov 2011 CH01 Director's details changed for Mr Kuo-Cheng Chang on 1 July 2011
18 Nov 2011 CH03 Secretary's details changed for Chen Hsiang Peng on 1 July 2011
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009