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HAGARO LTD

Company number 05983187

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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)
07 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2018 AP01 Appointment of Mr Intigam Khalilov as a director on 18 July 2018
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Jul 2018 AD01 Registered office address changed from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT on 5 July 2018
16 Jan 2018 TM01 Termination of appointment of Farhad Alakbarov as a director on 20 December 2017
18 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Dec 2016 AP01 Appointment of Mr Farhad Alakbarov as a director on 15 September 2016
02 Dec 2016 TM01 Termination of appointment of Elvin Hasanov as a director on 15 September 2016
15 Sep 2016 AP01 Appointment of Mr Elvin Hasanov as a director on 16 June 2016
15 Sep 2016 AP01 Appointment of Mr Ahmad Hasanov as a director on 16 June 2016
15 Sep 2016 TM01 Termination of appointment of Georgios Georgiou as a director on 16 June 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 TM01 Termination of appointment of Frederic Pierre Edmond Leclercq as a director on 1 December 2015
23 Dec 2015 AP01 Appointment of Mr Georgios Georgiou as a director on 1 December 2015
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 TM02 Termination of appointment of Dhirsingh Jodhun as a secretary on 11 March 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 AP04 Appointment of Java Secretarial Services Ltd as a secretary on 11 March 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013