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HYGENT LTD

Company number 03694637

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2013 DS01 Application to strike the company off the register
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Mar 2013 AP01 Appointment of Mr Stephen Ronald Williams as a director on 20 March 2013
31 Mar 2013 TM01 Termination of appointment of Christopher David Williams as a director on 25 March 2013
31 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 30 June 2012
07 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 3
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Feb 2009 363a Return made up to 13/01/09; no change of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Jan 2008 363a Return made up to 13/01/08; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Jan 2007 363s Return made up to 13/01/07; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: suite 2 2ND floor newby house 309 chase road southgate london N14 6JS
20 Jan 2006 363s Return made up to 13/01/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Jan 2005 363s Return made up to 13/01/05; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
18 Jan 2004 363s Return made up to 13/01/04; full list of members