HAS SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04197645

Incorporation date

10/04/2001

Size

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

26/08/2014

Final Gazette dissolved via voluntary strike-off

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13/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2014

Application to strike the company off the register

View PDF (3 pages)

20/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

23/09/2013

Termination of appointment of Andrew Thomson as a director

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

08/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/04/2013

Appointment of David William Hart Gray as a secretary

View PDF (3 pages)

09/04/2013

Termination of appointment of Gareth Wilson as a secretary

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/10/2012

Resolutions

View PDF (34 pages)

18/07/2012

Termination of appointment of Adrian Stevens as a director

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

05/12/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

13/09/2011

Director's details changed for Mr Andrea Fiumicelli on 2011-09-12

View PDF (2 pages)

12/09/2011

Director's details changed for Mr Andrew James Edward Thomson on 2011-09-12

View PDF (2 pages)

12/09/2011

Director's details changed for Mr Adrian Charles Stevens on 2011-09-12

View PDF (2 pages)

12/09/2011

Secretary's details changed for Mr Gareth Antony Wilson on 2011-09-12

View PDF (2 pages)

18/08/2011

Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 2011-08-18

View PDF (1 pages)

05/08/2011

Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 2011-08-05

View PDF (1 pages)

03/08/2011

Appointment of Mr Gareth Antony Wilson as a secretary

View PDF (2 pages)

03/08/2011

Appointment of Mr Andrew James Edward Thomson as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of James Mackay as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Howard Edelman as a secretary

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

07/06/2011

Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD England

View PDF (1 pages)

10/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

22/02/2011

Director's details changed for Mr James Gordon Mackay on 2011-02-21

View PDF (2 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

14/10/2010

Termination of appointment of Gary Cohen as a director

View PDF (1 pages)

28/07/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

04/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (34 pages)

17/06/2009

Amended full accounts made up to 2008-06-30

View PDF (17 pages)

06/06/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

29/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed mr adrian charles stevens

View PDF (1 pages)

14/01/2009

Director appointed mr andrea fiumicelli

View PDF (1 pages)

13/01/2009

Appointment terminated director paul richards

View PDF (1 pages)

26/11/2008

Secretary's change of particulars / howard edelman / 25/11/2008

View PDF (2 pages)

26/11/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

11/08/2008

Resolutions

View PDF (4 pages)

24/07/2008

Auditor's resignation

View PDF (1 pages)

30/05/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

29/04/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (22 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 10/04/07; full list of members

View PDF (8 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Auditor's resignation

View PDF (1 pages)

16/11/2006

Location of register of members

View PDF (1 pages)

16/11/2006

Location of register of directors' interests

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

03/03/2006

Full accounts made up to 2004-06-30

View PDF (14 pages)

13/02/2006

Registered office changed on 13/02/06 from: aviator way manchester business park manchester M22 5TG

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (3 pages)

29/04/2005

Location of register of members

View PDF (1 pages)

20/04/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

15/04/2005

Registered office changed on 15/04/05 from: c/o isoft bridfewater house 58-60 whitworth street manchester greater manchester M1 6LT

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

08/09/2004

Registered office changed on 08/09/04 from: farringdon place 20 farringdon road london EC1M 3AP

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

22/06/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

20/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

05/06/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

07/06/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

27/03/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

22/03/2002

Ad 23/04/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/05/2001

New secretary appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

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Persons with Significant Control

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Description

About HAS SOLUTIONS (UK) LIMITED

HAS SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 10/04/2001 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HAS SOLUTIONS (UK) LIMITED?

HAS SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 10/04/2001 and dissolved on 26/08/2014.

Where is HAS SOLUTIONS (UK) LIMITED located?

HAS SOLUTIONS (UK) LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does HAS SOLUTIONS (UK) LIMITED do?

HAS SOLUTIONS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HAS SOLUTIONS (UK) LIMITED?

The latest filing was on 26/08/2014: Final Gazette dissolved via voluntary strike-off.