HOZEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/203 March 2020 | APPLICATION FOR STRIKING-OFF |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIE FRANCINE KOUAME / 24/10/2018 |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 22/05/1822 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/05/1821 May 2018 | SAIL ADDRESS CREATED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55/56 LINCOLN’S INN FIELDS, QUEENS HOUSE, 6TH FLOOR, LONDON WC2A 3LJ UNITED KINGDOM |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN MELLOR |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS. MARIE FRANCINE KOUAME |
| 28/06/1728 June 2017 | CORPORATE DIRECTOR APPOINTED JARGO LIMITED |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN MELLOR |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1ST FLOOR EAST 5 OLD NICHOL STREET LONDON E2 7HR |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES MK4 1GA |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 09/08/139 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | APPROVE FINANCIAL STATEMENTS 23/07/2013 |
| 22/05/1322 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 43 SHENLEY PAVILLIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES ENGLAND MK4 1GA UNITED KINGDOM |
| 24/04/1224 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK EDMUND MILNER / 23/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLENN ANDREW MELLOR / 23/04/2012 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GLENN ANDREW MELLOR / 23/04/2012 |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED JOHN FREDERICK EDMUND MILNER |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 15/03/1015 March 2010 | SECRETARY APPOINTED GLENN ANDREW MELLOR |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED GLENN ANDREW MELLOR |
| 23/10/0923 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | S80A AUTH TO ALLOT SEC 19/05/03 |
| 23/05/0323 May 2003 | S386 DISP APP AUDS 19/05/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 18/04/0318 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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