Advanced company searchLink opens in new window

HOGEN SYSTEMS LTD

Company number 10094241

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2024 AD01 Registered office address changed from C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU England to C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 11 September 2024
11 Sep 2024 LIQ02 Statement of affairs
11 Sep 2024 600 Appointment of a voluntary liquidator
11 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-28
19 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
19 Apr 2024 CH01 Director's details changed for Mr Derek Gennard on 19 April 2024
05 Mar 2024 AD01 Registered office address changed from PO Box PO Box 978 - Sidings Court Doncaster DN4 5NU United Kingdom to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on 5 March 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
14 Apr 2023 AD01 Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to PO Box PO Box 978 - Sidings Court Doncaster DN4 5NU on 14 April 2023
08 Mar 2023 PSC07 Cessation of Cybline As as a person with significant control on 9 August 2021
08 Mar 2023 PSC01 Notification of Eivind Fredriksen as a person with significant control on 9 August 2021
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
22 Mar 2022 PSC02 Notification of Cybline As as a person with significant control on 9 August 2021
22 Mar 2022 PSC07 Cessation of Eivind Fredriksen as a person with significant control on 9 August 2021
20 Dec 2021 PSC04 Change of details for Mr Derek Gennard as a person with significant control on 20 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Derek Gennard on 20 December 2021
26 Aug 2021 PSC01 Notification of Eivind Fredriksen as a person with significant control on 6 August 2021
26 Aug 2021 TM01 Termination of appointment of Tommy Ho as a director on 6 August 2021
04 Aug 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
17 Feb 2021 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019