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HANSEATIC (UK) LIMITED

Company number 01266366

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CH01	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011	View PDF Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	CH01	Director's details changed for Mr Wolfgang Traber on 22 December 2012	View PDF Director's details changed for Mr Wolfgang Traber on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CH01	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2012	View PDF Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CH03	Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2012	View PDF Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM01	Termination of appointment of Florian Joerg Weidinger as a director on 30 September 2012	View PDF Termination of appointment of Florian Joerg Weidinger as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	CH01	Director's details changed for Mr Wolfgang Traber on 1 July 2011	View PDF Director's details changed for Mr Wolfgang Traber on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011	View PDF Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Florian Joerg Weidinger on 1 July 2011	View PDF Director's details changed for Mr Florian Joerg Weidinger on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH03	Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011	View PDF Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	TM01	Termination of appointment of Max Warburg as a director	View PDF Termination of appointment of Max Warburg as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	TM01	Termination of appointment of Alexander Oetker as a director	View PDF Termination of appointment of Alexander Oetker as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jan 2011	CH01	Director's details changed for Mr Alexander Rudolf Christian Oetker on 22 December 2010	View PDF Director's details changed for Mr Alexander Rudolf Christian Oetker on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Florian Joerg Weidinger on 22 December 2010	View PDF Director's details changed for Mr Florian Joerg Weidinger on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Wolfgang Traber on 22 December 2010	View PDF Director's details changed for Mr Wolfgang Traber on 22 December 2010 - link opens in a new window - 2 pages (2 pages)

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