- Company Overview for HANSON (MRS) LIMITED (02459245)
- Filing history for HANSON (MRS) LIMITED (02459245)
- People for HANSON (MRS) LIMITED (02459245)
- More for HANSON (MRS) LIMITED (02459245)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Sep 2010 | AR01 |
Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-09-03
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02 Sep 2010 | DS01 | Application to strike the company off the register | |
12 Aug 2010 | CH01 | Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 | |
12 Aug 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
07 Aug 2010 | CH03 | Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 | |
29 Jul 2010 | AP01 | Appointment of Seyda Pirinccioglu as a director | |
22 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Jun 2010 | SH19 |
Statement of capital on 30 June 2010
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30 Jun 2010 | RESOLUTIONS |
Resolutions
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30 Jun 2010 | SH20 | Statement by Directors | |
30 Jun 2010 | CAP-SS | Solvency Statement dated 22/06/10 | |
30 Jun 2010 | RESOLUTIONS |
Resolutions
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27 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director | |
11 Jan 2010 | TM01 | Termination of appointment of Richard Gimmler as a director | |
11 Jan 2010 | CH01 | Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 | |
20 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
04 Sep 2009 | 363a | Return made up to 31/07/09; full list of members | |
24 Sep 2008 | 288c | Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director | |
26 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
11 Aug 2008 | 288a | Secretary appointed roger thomas virley tyson | |
05 Aug 2008 | 288a | Director appointed richard robert gimmler | |
05 Aug 2008 | 288a | Director appointed christian leclercq | |
04 Aug 2008 | 288b | Appointment Terminated Director ruth coulson |