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HAGELIN (UK) LIMITED

Company number 05820446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2018 DS01 Application to strike the company off the register
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 Jun 2014 AD02 Register inspection address has been changed from Unit 4 Gateway Estate Old Hall Road Bromborough Wirral CH62 3NX
06 Mar 2014 AP03 Appointment of Mrs Karen Jane Russell as a secretary
05 Mar 2014 AD01 Registered office address changed from Unit 4 Gateway Estate Old Hall Road, Bromborough Wirral Merseyside CH62 3NX on 5 March 2014
05 Mar 2014 TM02 Termination of appointment of John Heaton as a secretary
05 Mar 2014 TM01 Termination of appointment of Craig Hagelin as a director
05 Mar 2014 AP01 Appointment of Mr Guy Gill as a director
05 Mar 2014 TM01 Termination of appointment of Joseph Watkins Junior as a director
05 Mar 2014 AP01 Appointment of Mrs Karen Jane Russell as a director
05 Mar 2014 TM01 Termination of appointment of Craig Hagelin as a director
05 Mar 2014 TM02 Termination of appointment of John Heaton as a secretary
12 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
07 Jun 2013 CH03 Secretary's details changed for Mr John Heaton on 7 June 2013