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HAGGLUNDS HYDRAVLIC LTD

Company number 08774817

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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)
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM02	Termination of appointment of Coddan Administrator Ltd as a secretary on 1 November 2015	View PDF Termination of appointment of Coddan Administrator Ltd as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Michael Thomas Gordon as a director on 1 November 2015	View PDF Termination of appointment of Michael Thomas Gordon as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Dec 2014	CERTNM	Company name changed the academy for business leaders LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	View PDF Company name changed the academy for business leaders LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of Mr Michael Thomas Gordon as a director on 5 November 2014	View PDF Appointment of Mr Michael Thomas Gordon as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP04	Appointment of Coddan Administrator Ltd as a secretary on 5 November 2014	View PDF Appointment of Coddan Administrator Ltd as a secretary on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Konstantin Nemchukov as a director on 5 November 2014	View PDF Termination of appointment of Konstantin Nemchukov as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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