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HANA CONSULTANCY & MANAGEMENT LIMITED

Company number 02571999

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
16 Nov 2015 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 1 November 2015
09 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 287 Registered office changed on 07/07/2009 from 69 southampton row london WC1B 4ET
07 Apr 2009 363a Return made up to 07/01/09; full list of members
03 Apr 2009 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
28 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 07/01/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 07/01/07; full list of members