HUGO ACTION LIMITED — Filings & Documents (22)
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)Return of final meeting
2009-01-19 · Other
(E)Final statement of accounts
2009-01-19 · Other
(E)Special Resolution (Winding Up)
2008-11-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-10 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-23 · Incorporation
Certificate of Incorporation
2007-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)Return of final meeting | Other | 2009-01-19 | |
| (E)Final statement of accounts | Other | 2009-01-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-23 | |
| Certificate of Incorporation | Incorporation | 2007-01-23 |
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