HOGAN SYSTEMS (U.K.) LIMITED

Company number 01692490

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 1 April 2011	(7 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 610,000	(4 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 2 April 2010	(7 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Amend mem 08/06/2010 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Andrew Hugh Sprey on 6 June 2010	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for Gareth Antony Wilson on 6 June 2010	(1 page)
19 Mar 2010	AP01	Appointment of Gareth Antony Wilsom as a director	(3 pages)
19 Mar 2010	TM01	Termination of appointment of Hugo Eales as a director	(2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 3 April 2009	(7 pages)
08 Sep 2009	288b	Appointment Terminated Director andrew mears	(1 page)
08 Sep 2009	288a	Director appointed hugo martin eales	(2 pages)
09 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
09 Jun 2009	288c	Secretary's Change of Particulars / gareth wilson / 09/06/2009 / Middle Name/s was: anthony, now: antony	(1 page)
04 Feb 2009	AA	Accounts made up to 28 March 2008	(7 pages)
20 Jun 2008	363s	Return made up to 06/06/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 2007	AA	Accounts made up to 30 March 2007	(7 pages)
19 Jun 2007	363s	Return made up to 06/06/07; no change of members	(7 pages)
04 Dec 2006	AA	Accounts made up to 31 March 2006	(7 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	363s	Return made up to 06/06/06; full list of members	(7 pages)