HANSON AMALGAMATED INDUSTRIES LIMITED

Company number 00724984

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 GBP 0.10	(4 pages)
20 Dec 2011	CAP-SS	Solvency Statement dated 15/12/11	(2 pages)
20 Dec 2011	SH20	Statement by Directors	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend hanson overseas holdings LTD 15/12/2011	(2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
10 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
14 Aug 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
26 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
24 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
24 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)