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HANOVER EXECUTIVE LTD

Company number 03356699

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2013 DS01 Application to strike the company off the register
13 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 100
22 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
29 Jun 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 May 2011
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 21/04/09; full list of members
01 May 2009 288c Director and Secretary's Change of Particulars / john o'brien / 12/12/2008 / Nationality was: british citizen, now: british; HouseName/Number was: , now: spring copse; Street was: great frenches park, now: borers arms road; Area was: snow hill, now: copthorne; Post Town was: crawley down, now: crawley; Post Code was: RH10 3EE, now: RH10 3XY; Countr
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Jul 2008 288b Appointment Terminated Director joanna bascomb
14 May 2008 363a Return made up to 21/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
01 May 2007 363a Return made up to 21/04/07; full list of members
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
01 May 2007 288b Director resigned
01 May 2007 288b Secretary resigned
01 Feb 2007 287 Registered office changed on 01/02/07 from: 7-8 fredericks place london EC2R 8HY
27 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 May 2006 363a Return made up to 21/04/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005