HAGGARD TECHNOLOGY LTD.

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE

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08/01/208 January 2020 REGISTERED OFFICE ADDRESS CHANGED ON 08/01/2020 TO PO BOX 4385, 05687447: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CESSATION OF BRISTOL LINK LP AS A PSC

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYLYP POHREBNIAK

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR KING ENRIQUEZ

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/02/1518 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/02/1428 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/02/1313 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/02/128 February 2012 DIRECTOR APPOINTED MRS. RACHEL AMY ERICKSON

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR IRACEMA WESBY

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07/02/127 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/02/1118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/02/1118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 12/12/2009

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12/02/1012 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/03/096 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/03/075 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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25/01/0625 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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