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HOBEGGO EUROPE LTD.

Company number 08348490

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
20 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
06 Dec 2016 CH01 Director's details changed for Karl Gregory Williams on 6 December 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Apr 2016 MA Memorandum and Articles of Association
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 7 July 2015
01 Apr 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Sep 2015 CH01 Director's details changed for Karl Gregory Williams on 8 September 2015
02 Apr 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
03 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
10 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Elena Kyprianou
08 Mar 2013 CH01 Director's details changed for Karl Gregory Williams on 8 March 2013
21 Feb 2013 CH01 Director's details changed for Elena Kyprianou on 20 February 2013
24 Jan 2013 CH01 Director's details changed for Elena Kyprianou on 24 January 2013
14 Jan 2013 AP01 Appointment of Elena Kyprianou as a director
  • ANNOTATION A second filed AP01 was registered on 10/10/2013