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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)
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Frederic Pierre Edmond Leclercq as a director
01 Oct 2012 TM01 Termination of appointment of Farhad Rahimov as a director
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
09 May 2012 AD01 Registered office address changed from Suite S1202 30 Borough High Street London SE1 1XU on 9 May 2012
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 100
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 99
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mr Farhad Rahimov as a director
15 Aug 2011 AP03 Appointment of Mr Dhirsingh Jodhun as a secretary
15 Aug 2011 TM02 Termination of appointment of Woodstock Secretaries Limited as a secretary
15 Aug 2011 TM01 Termination of appointment of Khagani Bashirov as a director
20 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Feb 2010 CH01 Director's details changed for Khagani Bashirov on 1 January 2010
27 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Woodstock Secretaries Limited on 16 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008