HASSENGATE EA LIMITED

Company number 07589872

Date	Type	Description	View / Download
30 Oct 2014	MR01	Registration of charge 075898720002, created on 21 October 2014	(40 pages)
29 Oct 2014	MR01	Registration of charge 075898720003, created on 21 October 2014	(32 pages)
29 Oct 2014	MR01	Registration of charge 075898720004, created on 21 October 2014	(43 pages)
07 Jun 2014	MR01	Registration of charge 075898720001	(44 pages)
28 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(4 pages)
28 May 2014	CH03	Secretary's details changed for Sally Jane Stubbs on 31 December 2013	(1 page)
28 May 2014	CH01	Director's details changed for Anthony Ailwyn Pendergast on 10 October 2013	(2 pages)
28 May 2014	CH01	Director's details changed for Mr Patrick Jonathan Newton on 30 November 2013	(2 pages)
24 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2013	(16 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
28 Dec 2013	AD01	Registered office address changed from , Ivy House Mells, Halesworth, Suffolk, IP19 9DD, England on 28 December 2013	(1 page)
24 Apr 2013	AP01	Appointment of Anthony Ailwyn Pendergast as a director	(3 pages)
24 Apr 2013	AP03	Appointment of Sally Jane Stubbs as a secretary	(3 pages)
07 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2014.	(4 pages)
06 Apr 2013	AD01	Registered office address changed from , Ivy House Ivy House, Mells, Halesworth, Suffolk, IP19 9DD, United Kingdom on 6 April 2013	(1 page)
07 Jan 2013	AD01	Registered office address changed from , 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom on 7 January 2013	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
04 Jan 2013	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
03 Jan 2013	AD01	Registered office address changed from , Ivy House Mells, Halesworth, Suffolk, IP19 9DD on 3 January 2013	(1 page)
16 Aug 2012	TM01	Termination of appointment of Robert Hickford as a director	(2 pages)
16 Aug 2012	AD01	Registered office address changed from , 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom on 16 August 2012	(2 pages)
16 Aug 2012	AP01	Appointment of Mr Patrick Jonathan Newton as a director	(3 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2011	AD01	Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2 September 2011	(1 page)