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HAGBAR ADR SERVICES LIMITED

Company number 03884959

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
26 Nov 2009 CH01 Director's details changed for Susanne Bagner on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Hans Bagner on 1 October 2009
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 26/11/08; full list of members
11 Dec 2008 288c Director and Secretary's Change of Particulars / hans bagner / 01/04/2008 / HouseName/Number was: , now: karlavagen 20; Street was: 74 woodsford square, now: s - 114 31; Post Town was: london, now: stockholm; Post Code was: W14 8DS, now: .; Country was: , now: sweden
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 287 Registered office changed on 15/04/2008 from c/o vinge 42 new broad street london EC2M 1JD
17 Dec 2007 363a Return made up to 26/11/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 26/11/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288a New secretary appointed
06 Jan 2006 363s Return made up to 26/11/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 26/11/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Feb 2004 363a Return made up to 26/11/03; full list of members
05 Nov 2003 AA Accounts made up to 31 December 2002
02 May 2003 288a New director appointed
02 May 2003 288b Director resigned