HUGO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1319 September 2013 | APPLICATION FOR STRIKING-OFF |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/07/112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 03/01/103 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WILLIAMS |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR PETER HENRY WILLIAMS |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 02/07/072 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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