HANOVER MALONEY (UK) LIMITED

Company number 00462215

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2010	SH19	Statement of capital on 4 October 2010 GBP 1	(4 pages)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2010	SH20	Statement by Directors	(1 page)
31 Aug 2010	CAP-SS	Solvency Statement dated 24/08/10	(1 page)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital reemption reserve cancelled 24/08/2010	(1 page)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Mr David Francis Cook on 21 December 2009	(2 pages)
21 Jan 2009	288c	Secretary's Change of Particulars / john tibbs / 21/01/2009 / Date of Birth was: none, now: 14-Apr-1961; Title was: , now: mr; HouseName/Number was: , now: 9; Street was: 2 keble grove, now: st mark close; Area was: , now: great wyrley; Post Code was: WS1 3TB, now: WS6 6PZ; Country was: , now: england; Occupation was: , now: accountant	(2 pages)
21 Jan 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)
28 Nov 2008	363a	Return made up to 02/12/07; full list of members	(3 pages)
15 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
20 Dec 2006	363s	Return made up to 02/12/06; full list of members	(6 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
03 May 2006	363s	Return made up to 02/12/05; full list of members	(6 pages)
01 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
09 Dec 2004	363s	Return made up to 02/12/04; full list of members	(6 pages)
21 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2004	363s	Return made up to 21/12/03; full list of members	(6 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(23 pages)

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