HANOVER SECRETARIES LIMITED

Company number 02179479

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(3 pages)
14 Apr 2016	CH01	Director's details changed for John Richard O'connell on 14 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of John Richard O'connell as a secretary on 14 April 2016	(1 page)
17 Dec 2015	TM01	Termination of appointment of Julian Morgan Skeens as a director on 2 October 2015	(1 page)
20 Nov 2015	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 20 November 2015	(1 page)
20 Nov 2015	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 20 November 2015	(1 page)
01 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
15 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(5 pages)
23 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(5 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
10 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
08 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(14 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
27 Apr 2011	AR01	Annual return made up to 12 April 2011	(14 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
10 May 2010	AR01	Annual return made up to 12 April 2010	(14 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
20 May 2009	363a	Return made up to 12/04/09; full list of members	(6 pages)
12 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(5 pages)
05 Jun 2008	363s	Return made up to 12/04/08; no change of members	(8 pages)