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HOOGOVENS (U K) LIMITED

Company number 01278377

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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)
18 Oct 2016	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)
02 Aug 2016	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)
21 Jul 2016	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 - 4 pages (4 pages)
28 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 20,000,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
26 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 20,000,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	TM02	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014	View PDF Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 20,000,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	CH03	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013	View PDF Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AP01	Appointment of Mr Colin Lloyd Harvey as a director	View PDF Appointment of Mr Colin Lloyd Harvey as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Neil Davies as a director	View PDF Termination of appointment of Neil Davies as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director	View PDF Appointment of Ms Sharone Vanessa Gidwani as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Allison Scandrett as a director	View PDF Termination of appointment of Allison Scandrett as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	TM01	Termination of appointment of Rebecca Reading as a director	View PDF Termination of appointment of Rebecca Reading as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
31 May 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH01	Director's details changed for Mr Marinus Jan Wisselink on 30 May 2010	View PDF Director's details changed for Mr Marinus Jan Wisselink on 30 May 2010 - link opens in a new window - 2 pages (2 pages)

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