- Company Overview for HAGBAR ADR SERVICES LIMITED (03884959)
- Filing history for HAGBAR ADR SERVICES LIMITED (03884959)
- People for HAGBAR ADR SERVICES LIMITED (03884959)
- More for HAGBAR ADR SERVICES LIMITED (03884959)
| 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
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| 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 |