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M-HANCE HOLDINGS LIMITED

Company number 02192318

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 TM01 Termination of appointment of Thomas Julian Behan as a director on 27 July 2012
23 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 35
23 Apr 2012 TM01 Termination of appointment of Nicholas Ian Burgess Sanders as a director on 22 June 2011
24 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-21
24 Feb 2012 CONNOT Change of name notice
11 Oct 2011 AP01 Appointment of Mr Timothy James Coleman as a director on 30 September 2011
31 Aug 2011 AP01 Appointment of Mr Thomas Julian Behan as a director
06 Jul 2011 AP01 Appointment of Mr Mark Harry Thompson as a director
05 Jul 2011 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director
05 Jul 2011 TM02 Termination of appointment of John Wood as a secretary
05 Jul 2011 TM01 Termination of appointment of Leslie Williams as a director
05 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
05 Jul 2011 AP03 Appointment of Mr Richard Meirion Warwick-Saunders as a secretary
05 Jul 2011 AP01 Appointment of Fiona Maria Timothy as a director
05 Jul 2011 MISC Section 519
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
04 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
12 May 2009 363a Return made up to 12/04/09; full list of members