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HOGGS DIGITAL LIMITED

Company number 06220401

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 1
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
22 Apr 2010 CH01 Director's details changed for Alastair Hogg on 22 April 2010
22 Apr 2010 AD01 Registered office address changed from 21 Pearce Manor Chelmsford Essex CM2 9XH United Kingdom on 22 April 2010
14 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 14 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 20/04/09; full list of members
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
12 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 14/05/2008 / Street was: floor maple house the avenue, now: floor, maple house high street; Country was: , now: united kingdom
17 Jun 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 11/04/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor maple house, now: floor maple house the avenue; Area was: 2-6 high street, now:
17 Jun 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 11/04/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house the avenue; Post Code was: EN6 1ED, now: EN6 5BS
28 May 2008 288c Director's Change of Particulars / alastair hogg / 29/04/2008 / HouseName/Number was: , now: 21; Street was: 21 pearce manor, now: pearce manor; Country was: , now: united kingdom
20 May 2008 363a Return made up to 20/04/08; full list of members
20 Apr 2007 NEWINC Incorporation