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HOGAN CONTROLS LIMITED

Company number 06209797

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 1,100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
07 Mar 2012 SH10 Particulars of variation of rights attached to shares
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 1,000
01 Feb 2012 SH08 Change of share class name or designation
01 Feb 2012 CC04 Statement of company's objects
01 Feb 2012 MA Memorandum and Articles of Association
01 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer 500 b shares 25/01/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AD01 Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU England on 26 October 2011
19 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from 21 Jersey Road Hanwell London W7 2JF on 17 May 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 May 2009 363a Return made up to 11/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 363s Return made up to 11/04/08; full list of members
23 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
11 Apr 2007 NEWINC Incorporation