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HYLAGEN LIMITED

Company number 05681205

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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)
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2011	AD01	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 14 January 2011	View PDF Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 14 January 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 2	View PDF Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for James Francis Mcgrath on 1 October 2009	View PDF Director's details changed for James Francis Mcgrath on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2009	CERTNM	Company name changed riga medical LIMITED\certificate issued on 20/01/09	View PDF Company name changed riga medical LIMITED\certificate issued on 20/01/09 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	AA	Accounts made up to 29 February 2008	View PDF Accounts made up to 29 February 2008 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	225	Accounting reference date extended from 31/01/2008 to 29/02/2008	View PDF Accounting reference date extended from 31/01/2008 to 29/02/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ	View PDF Registered office changed on 13/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ - link opens in a new window - 1 page (1 page)
13 May 2008	288b	Appointment Terminated Secretary jeremy lee	View PDF Appointment Terminated Secretary jeremy lee - link opens in a new window - 1 page (1 page)
19 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
30 Apr 2007	CERTNM	Company name changed 3D tattoo LIMITED\certificate issued on 30/04/07	View PDF Company name changed 3D tattoo LIMITED\certificate issued on 30/04/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	363(288)	Director's particulars changed
06 Mar 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	123	Nc inc already adjusted 20/01/06	View PDF Nc inc already adjusted 20/01/06 - link opens in a new window - 1 page (1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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