HAGON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2ND FLOOR 201 GREAT PORTLAND STREET LONDON W1W 5AB |
29/01/1429 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/01/1429 January 2014 | DECLARATION OF SOLVENCY |
29/01/1429 January 2014 | SPECIAL RESOLUTION TO WIND UP |
21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/01/1414 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/01/1322 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN HAGON / 30/03/2011 |
20/02/1220 February 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/03/1111 March 2011 | COMPANY NAME CHANGED KEY EDIT LIMITED CERTIFICATE ISSUED ON 11/03/11 |
27/01/1127 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
26/01/1126 January 2011 | COMPANY NAME CHANGED 360 SUPERVISION LIMITED CERTIFICATE ISSUED ON 26/01/11 |
17/01/1117 January 2011 | CHANGE OF NAME 23/12/2010 |
09/02/109 February 2010 | DIRECTOR APPOINTED ALEXANDER JOHN HAGON |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
22/01/1022 January 2010 | CHANGE OF NAME 24/12/2009 |
22/01/1022 January 2010 | COMPANY NAME CHANGED 360 SUPER VISION LIMITED CERTIFICATE ISSUED ON 22/01/10 |
14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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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