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HOGARTH WORLDWIDE LIMITED

Company number 06872427

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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)
26 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 1,000
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 1,000
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 1,000
27 Apr 2011 AP01 Appointment of Mr Richard Paul Glasson as a director
23 Mar 2011 AA Full accounts made up to 31 December 2009
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 TM01 Termination of appointment of Mark Rhys-Thomas as a director
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
06 Aug 2009 353 Location of register of members
04 Aug 2009 88(2) Ad 23/07/09\gbp si 5000@0.1=500\gbp ic 500/1000\
04 Aug 2009 SA Statement of affairs
04 Aug 2009 88(2) Ad 23/07/09\gbp si 4980@0.1=498\gbp ic 2/500\
04 Aug 2009 122 S-div
04 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/07/2009
04 Aug 2009 MEM/ARTS Memorandum and Articles of Association