- Company Overview for M-HANCE HOLDINGS LIMITED (02192318)
- Filing history for M-HANCE HOLDINGS LIMITED (02192318)
- People for M-HANCE HOLDINGS LIMITED (02192318)
- More for M-HANCE HOLDINGS LIMITED (02192318)
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) |
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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
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23 Apr 2012 | TM01 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 22 June 2011 | |
24 Feb 2012 | RESOLUTIONS |
Resolutions
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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 |