HANSON (ER - NO 9) LIMITED

Company number 02362225

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid 24/11/2016	(2 pages)
21 Nov 2016	SH20	Statement by Directors	(1 page)
21 Nov 2016	SH19	Statement of capital on 21 November 2016 GBP 2	(5 pages)
21 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2016	(2 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
17 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 102	(6 pages)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 102	(6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 102	(6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)