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HAG EUROPE LIMITED

Company number 06088572

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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)
09 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	4.68	Liquidators' statement of receipts and payments to 22 February 2013	View PDF Liquidators' statement of receipts and payments to 22 February 2013 - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	TM02	Termination of appointment of Goodwille Limited as a secretary on 27 February 2012	View PDF Termination of appointment of Goodwille Limited as a secretary on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 29 February 2012	View PDF Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-23 - link opens in a new window - 1 page (1 page)
29 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 1	View PDF Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	TM01	Termination of appointment of Lars Ivar Roiri as a director on 20 September 2011	View PDF Termination of appointment of Lars Ivar Roiri as a director on 20 September 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	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)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
25 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
13 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
02 Dec 2008	288a	Director appointed jo-are bjerke	View PDF Director appointed jo-are bjerke - link opens in a new window - 1 page (1 page)
02 Dec 2008	288b	Appointment Terminated Director rune akselberg	View PDF Appointment Terminated Director rune akselberg - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed rune akselberg	View PDF Director appointed rune akselberg - link opens in a new window - 1 page (1 page)
17 Mar 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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