HAGELIN FLV (UK) LTD

Company number 03196160

Date	Type	Description	View / Download
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
19 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
15 Feb 2012	AP03	Appointment of Mrs Karen Jane Russell as a secretary	(1 page)
15 Feb 2012	AD01	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Alon Granot as a director	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Christine Towler as a secretary	(1 page)
14 Feb 2012	AP01	Appointment of Mr Ori Yehudai as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Amos Anatot as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Christine Towler as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Markham Towler as a director	(1 page)
14 Feb 2012	TM02	Termination of appointment of Christine Towler as a secretary	(1 page)
24 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
17 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
07 Jan 2011	SH19	Statement of capital on 7 January 2011 GBP 100	(4 pages)
04 Jan 2011	SH20	Statement by directors	(1 page)
04 Jan 2011	CAP-SS	Solvency statement dated 16/12/10	(1 page)
04 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 16/12/2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)

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