HAGON LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
2ND FLOOR
201 GREAT PORTLAND STREET
LONDON
W1W 5AB

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29/01/1429 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/01/1429 January 2014 DECLARATION OF SOLVENCY

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29/01/1429 January 2014 SPECIAL RESOLUTION TO WIND UP

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN HAGON / 30/03/2011

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20/02/1220 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1111 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1111 March 2011 COMPANY NAME CHANGED KEY EDIT LIMITED CERTIFICATE ISSUED ON 11/03/11

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27/01/1127 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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26/01/1126 January 2011 COMPANY NAME CHANGED 360 SUPERVISION LIMITED CERTIFICATE ISSUED ON 26/01/11

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17/01/1117 January 2011 CHANGE OF NAME 23/12/2010

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09/02/109 February 2010 DIRECTOR APPOINTED ALEXANDER JOHN HAGON

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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22/01/1022 January 2010 CHANGE OF NAME 24/12/2009

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22/01/1022 January 2010 COMPANY NAME CHANGED 360 SUPER VISION LIMITED CERTIFICATE ISSUED ON 22/01/10

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14/01/1014 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/12/0924 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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