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HAMMERSON (2 HARBOUR EXCHANGE) LIMITED

Company number 03641981

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2009 DS01 Application to strike the company off the register
08 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Intention to strike off
20 Sep 2009 288b Appointment Terminated Director andrew thomson
20 Sep 2009 288b Appointment Terminated Director martin jepson
20 Sep 2009 288b Appointment Terminated Director lawrence hutchings
20 Sep 2009 288b Appointment Terminated Director peter cole
20 Sep 2009 288b Appointment Terminated Director andrew berger-north
20 Sep 2009 288b Appointment Terminated Director david atkins
24 Aug 2009 AAMD Amended full accounts made up to 31 December 2008
16 Jun 2009 AA Accounts made up to 31 December 2008
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment Terminated Director jonathan emery
08 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed martin clive jepson
21 Oct 2008 363a Return made up to 01/10/08; full list of members
31 Mar 2008 AUD Auditor's resignation
19 Feb 2008 AA Accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 01/10/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
04 Apr 2007 AUD Auditor's resignation
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed