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HAWALLA LTD

Company number 13578056

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Mr Alhakam Mohaissen as a director on 23 September 2022	View PDF Appointment of Mr Alhakam Mohaissen as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC01	Notification of Alhakam Mohaissen as a person with significant control on 23 September 2022	View PDF Notification of Alhakam Mohaissen as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Lukasz Ostrowski as a director on 23 September 2022	View PDF Termination of appointment of Lukasz Ostrowski as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Lukasz Ostrowski as a person with significant control on 22 September 2022	View PDF Cessation of Lukasz Ostrowski as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Lukasz Ostrowski as a director on 11 January 2022	View PDF Appointment of Mr Lukasz Ostrowski as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Lukasz Ostrowski as a director on 7 September 2021	View PDF Termination of appointment of Lukasz Ostrowski as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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