- Company Overview for HUGO'S INVENTION LIMITED (07036166)
- Filing history for HUGO'S INVENTION LIMITED (07036166)
- People for HUGO'S INVENTION LIMITED (07036166)
- Charges for HUGO'S INVENTION LIMITED (07036166)
- More for HUGO'S INVENTION LIMITED (07036166)
| 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 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Apr 2012 | DS01 | Application to strike the company off the register | |
| 01 Nov 2011 | AR01 |
Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
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| 31 Oct 2011 | CH01 | Director's details changed for Graham King on 9 May 2011 | |
| 31 Oct 2011 | CH01 | Director's details changed for Bahman Naraghi on 9 May 2011 | |
| 31 Oct 2011 | CH03 | Secretary's details changed for Julie Roach on 9 May 2011 | |
| 07 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 28 Oct 2010 | CH01 | Director's details changed for Graham King on 27 April 2010 | |
| 28 Oct 2010 | CH03 | Secretary's details changed for Julie Roach on 27 April 2010 | |
| 28 Oct 2010 | CH01 | Director's details changed for Bahman Naraghi on 27 April 2010 | |
| 14 May 2010 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
| 14 May 2010 | TM01 | Termination of appointment of Christopher Mackie as a director | |
| 14 May 2010 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director | |
| 14 May 2010 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director | |
| 14 May 2010 | AP03 | Appointment of Julie Roach as a secretary | |
| 14 May 2010 | AP01 | Appointment of Bahman Naraghi as a director | |
| 14 May 2010 | AP01 | Appointment of Graham King as a director | |
| 14 May 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
| 25 Mar 2010 | CERTNM |
Company name changed the tourist production, LTD\certificate issued on 25/03/10
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| 25 Mar 2010 | CONNOT | Change of name notice | |
| 03 Nov 2009 | CERTNM |
Company name changed newincco 953 LIMITED\certificate issued on 03/11/09
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| 03 Nov 2009 | CONNOT | Change of name notice |