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JORN HAAGEN LIMITED

Company number 04466423

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 CH01 Director's details changed for Jorn Asle Hagen on 1 June 2010
28 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 100
10 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 20/06/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 20/06/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 20/06/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 20/06/06; full list of members
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 88(2)R Ad 12/09/05--------- £ si 89@1=89 £ ic 11/100
19 Sep 2005 88(2)R Ad 12/09/05--------- £ si 10@1=10 £ ic 1/11
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 20/06/05; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
28 Jun 2004 363s Return made up to 20/06/04; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
13 Jul 2003 363s Return made up to 20/06/03; full list of members