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HAGENS LTD

Company number 07687558

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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)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 25 December 2013	View PDF Accounts for a dormant company made up to 25 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-03 NOK 1,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-03 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 NOK 1,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AP03	Appointment of John Gulbrand Hagen as a secretary	View PDF Appointment of John Gulbrand Hagen as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM02	Termination of appointment of Varjag Ltd as a secretary	View PDF Termination of appointment of Varjag Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD01	Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL, United Kingdom on 26 September 2013	View PDF Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL, United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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