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HAGGER UK LIMITED

Company number 04343102

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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)
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-07 GBP 1,000	View PDF Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2010	CH01	Director's details changed for Lee Spencer Colvin on 11 January 2010	View PDF Director's details changed for Lee Spencer Colvin on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Spencer James Colvin on 11 January 2010	View PDF Director's details changed for Mr Spencer James Colvin on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AD01	Registered office address changed from Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU United Kingdom on 11 January 2010	View PDF Registered office address changed from Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU United Kingdom on 11 January 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AD01	Registered office address changed from Unit 7 Business Centre West Avenue One Letchworth Garden City Hertfordshire SG6 2HB on 11 January 2010	View PDF Registered office address changed from Unit 7 Business Centre West Avenue One Letchworth Garden City Hertfordshire SG6 2HB on 11 January 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Feb 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: unit 22 business centre west avenue one letchworth garden city hertfordshire SG6 2HB	View PDF Registered office changed on 12/02/08 from: unit 22 business centre west avenue one letchworth garden city hertfordshire SG6 2HB - link opens in a new window - 1 page (1 page)
22 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
20 Dec 2006	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	363a	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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