- Company Overview for HUGIN (UK) LTD. (03801682)
- Filing history for HUGIN (UK) LTD. (03801682)
- People for HUGIN (UK) LTD. (03801682)
- Charges for HUGIN (UK) LTD. (03801682)
- More for HUGIN (UK) LTD. (03801682)
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) |
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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2014 | DS01 | Application to strike the company off the register | |
20 Oct 2014 | SH20 | Statement by directors | |
20 Oct 2014 | SH19 |
Statement of capital on 20 October 2014
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20 Oct 2014 | CAP-SS | Solvency statement dated 20/10/14 | |
20 Oct 2014 | RESOLUTIONS |
Resolutions
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23 Jul 2014 | AR01 | Annual return made up to 6 July 2014 with full list of shareholders | |
14 Mar 2014 | AA | Accounts made up to 31 December 2013 | |
31 Jul 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
24 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
16 Jul 2013 | TM01 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 | |
16 Jul 2013 | AP01 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 | |
12 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Steve Roycroft as a director on 22 April 2012 | |
23 Apr 2012 | AP01 | Appointment of Mr David Martin Mitchley as a director on 22 April 2012 | |
23 Apr 2012 | TM01 | Termination of appointment of Richard Tarling as a director on 22 April 2012 | |
21 Mar 2012 | AA | Accounts made up to 31 December 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Sep 2011 | CH01 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 | |
29 Aug 2011 | TM01 | Termination of appointment of Gregory Radner as a director | |
15 Aug 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
11 Aug 2011 | AP03 | Appointment of Miss Carla O'hanlon as a secretary | |
11 Aug 2011 | TM02 | Termination of appointment of Elizabeth Maclean as a secretary | |
05 Jul 2011 | TM02 | Termination of appointment of Gregory Radner as a secretary |