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HANNAH MARTIN HOLDINGS LIMITED

Company number 03581073

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 TM01 Termination of appointment of Elliot Basso as a director
27 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2010 AR01 Annual return made up to 15 June 2009 with full list of shareholders
02 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Sep 2009 288b Appointment Terminated Director mark benson
10 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
23 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2009 122 S-div
19 Feb 2009 88(2) Ad 16/02/09 gbp si 328193@0.01=3281.93 gbp ic 5077185/5080466.93
19 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 16/02/2009
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 363a Return made up to 15/06/08; full list of members
24 Sep 2008 AA Group of companies' accounts made up to 31 December 2006
24 Jun 2008 288a Director appointed michael steven bozman
13 Nov 2007 AA Group of companies' accounts made up to 31 December 2005
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed;new director appointed
12 Aug 2007 363s Return made up to 15/06/07; full list of members
20 Jun 2007 395 Particulars of mortgage/charge
11 Apr 2007 AA Group of companies' accounts made up to 31 December 2004