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HANSON SECURITIES LIMITED

Company number 00945627

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
13 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 100
08 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 AD01 Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010
15 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
25 Aug 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 288c Director's Change of Particulars / robert hanson / 06/07/2009 / HouseName/Number was: , now: 95; Street was: wilton lodge, now: eaton square; Area was: 15A wilton street, now: ; Post Code was: SW1X 7AQ, now: SW1W 9AQ
25 Mar 2009 287 Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU
06 Jan 2009 288b Appointment Terminated Director alan hagdrup
13 Oct 2008 AA Accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 18/09/08; full list of members
20 Sep 2007 363a Return made up to 18/09/07; full list of members
10 Aug 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 AUD Auditor's resignation
18 Dec 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 18/09/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 363a Return made up to 18/09/05; full list of members
22 Sep 2005 288c Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 18/09/04; full list of members