HOGARTH WORLDWIDE LIMITED filing history - Find and update company information

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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)
29 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 52 pages (52 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AP01	Appointment of Mr Richard Paul Glasson as a director	View PDF Appointment of Mr Richard Paul Glasson as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2010	TM01	Termination of appointment of Mark Rhys-Thomas as a director	View PDF Termination of appointment of Mark Rhys-Thomas as a director - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 May 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Aug 2009	88(2)	Ad 23/07/09\gbp si 5000@0.1=500\gbp ic 500/1000\	View PDF Ad 23/07/09\gbp si 5000@0.1=500\gbp ic 500/1000\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 38 pages (38 pages)
04 Aug 2009	88(2)	Ad 23/07/09\gbp si 4980@0.1=498\gbp ic 2/500\	View PDF Ad 23/07/09\gbp si 4980@0.1=498\gbp ic 2/500\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/07/2009	View PDF Resolutions RES13 ‐ Subdivision 23/07/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)

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