HAGSPLAY LIMITED

Company number 01812361

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2013	SH19	Statement of capital on 22 July 2013 GBP 1	(4 pages)
22 Jul 2013	SH20	Statement by Directors	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Stephen Sylvester as a director on 1 May 2013	(2 pages)
03 Jul 2013	CAP-SS	Solvency Statement dated 28/05/13	(1 page)
02 Jul 2013	MR05	Part of the property or undertaking no longer forms part of charge 5	(5 pages)
15 Mar 2013	AP03	Appointment of Mrs Anne Coleman as a secretary on 13 March 2013	(2 pages)
13 Mar 2013	TM02	Termination of appointment of Sharon Gimson as a secretary on 13 March 2013	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(19 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
09 Jun 2010	TM01	Termination of appointment of Thomas Berfenfeldt as a director	(1 page)
15 Jan 2010	AP01	Appointment of Mr Colin Lee Fuoco as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Nicholas Tremlett as a director	(1 page)
08 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)