HUGIN (UK) LTD.

03801682
30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP

Documents

Documents
Date Category Description Pages
24 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
11 Nov 2014 gazette Gazette Notice Voluntary 1 Buy now
01 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2014 capital Statement of capital (Section 108) 5 Buy now
20 Oct 2014 insolvency Solvency statement dated 20/10/14 1 Buy now
20 Oct 2014 resolution Resolution 1 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
14 Mar 2014 accounts Annual Accounts 4 Buy now
31 Jul 2013 annual-return Annual Return 4 Buy now
24 Jul 2013 accounts Annual Accounts 4 Buy now
16 Jul 2013 officers Termination of appointment of director (Daragh Patrick Feltrim Fagan) 1 Buy now
16 Jul 2013 officers Appointment of director (Helen Elizabeth Campbell) 2 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
24 Apr 2012 officers Termination of appointment of director (Steve Roycroft) 1 Buy now
23 Apr 2012 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Richard Tarling) 1 Buy now
21 Mar 2012 accounts Annual Accounts 9 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
29 Aug 2011 officers Termination of appointment of director (Gregory Radner) 1 Buy now
15 Aug 2011 annual-return Annual Return 7 Buy now
11 Aug 2011 officers Appointment of secretary (Miss Carla O'hanlon) 1 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Elizabeth Maclean) 1 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Gregory Radner) 1 Buy now
22 Jun 2011 officers Appointment of director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
22 Jun 2011 officers Appointment of director (Mr Richard Tarling) 2 Buy now
22 Jun 2011 officers Appointment of secretary (Elizabeth Maria Maclean) 2 Buy now
26 Nov 2010 accounts Annual Accounts 15 Buy now
22 Sep 2010 capital Return of Allotment of shares 4 Buy now
19 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Aug 2010 resolution Resolution 15 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Appointment of director (Mr Steve Roycroft) 2 Buy now
02 Jul 2010 officers Appointment of director (Mr Gregory Neal Radner) 2 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Badr Boukili) 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Badr Boukili) 1 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Tor Baekklund) 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Tor Baekkelund) 1 Buy now
01 Jul 2010 officers Appointment of secretary (Mr Gregory Neal Radner) 1 Buy now
08 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
18 Aug 2009 officers Secretary appointed mr tor baekklund 1 Buy now
17 Aug 2009 officers Director and secretary's change of particulars / badr boukili / 06/07/2009 1 Buy now
17 Aug 2009 officers Director's change of particulars / tor baekkelund / 06/07/2009 2 Buy now
17 Aug 2009 officers Director and secretary's change of particulars / badr boukili / 06/07/2009 2 Buy now
17 Aug 2009 officers Appointment terminated secretary emily price 1 Buy now
22 Jul 2009 accounts Annual Accounts 15 Buy now
14 Apr 2009 accounts Annual Accounts 15 Buy now
02 Jan 2009 annual-return Return made up to 06/07/08; full list of members 4 Buy now
10 Mar 2008 accounts Annual Accounts 15 Buy now
06 Aug 2007 officers New secretary appointed 1 Buy now
21 Jul 2007 annual-return Return made up to 06/07/07; full list of members 7 Buy now
11 Apr 2007 annual-return Return made up to 06/07/06; full list of members 7 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: floor s the international press centre 76 shoe lane london EC4A 3JB 1 Buy now
09 Dec 2006 officers Director resigned 1 Buy now
09 Dec 2006 officers New director appointed 1 Buy now
05 Dec 2006 accounts Annual Accounts 14 Buy now
27 Jun 2006 address Registered office changed on 27/06/06 from: lion house 23 islington high street london N1 9LQ 1 Buy now
15 Mar 2006 officers New secretary appointed;new director appointed 1 Buy now
15 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
03 Oct 2005 officers New secretary appointed 1 Buy now
22 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
12 Jul 2005 annual-return Return made up to 06/07/05; full list of members 7 Buy now
25 Apr 2005 accounts Annual Accounts 14 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
29 Jun 2004 annual-return Return made up to 06/07/04; full list of members 7 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
14 Dec 2003 accounts Annual Accounts 13 Buy now
14 Dec 2003 officers New director appointed 2 Buy now
20 Nov 2003 auditors Auditors Resignation Company 1 Buy now
26 Oct 2003 officers Director resigned 1 Buy now
26 Oct 2003 annual-return Return made up to 24/06/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 13 Buy now
26 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2002 annual-return Return made up to 06/07/02; full list of members 7 Buy now
21 Dec 2001 accounts Annual Accounts 14 Buy now
30 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
14 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
14 Nov 2001 officers New director appointed 2 Buy now
14 Nov 2001 officers Director resigned 1 Buy now
29 Aug 2001 annual-return Return made up to 06/07/01; full list of members 6 Buy now
15 May 2001 officers New director appointed 2 Buy now
25 Apr 2001 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 13 Buy now
03 Aug 2000 annual-return Return made up to 06/07/00; full list of members 6 Buy now
09 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 1999 accounts Accounting reference date shortened from 31/07/00 to 31/12/99 1 Buy now
12 Jul 1999 officers Secretary resigned 1 Buy now
06 Jul 1999 incorporation Incorporation Company 17 Buy now