HANNEN AND COMPANY LTD.

Company number 03683637

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2010	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2010	AP03	Appointment of Mr Malcolm James Pearcey as a secretary	(1 page)
29 Mar 2010	TM02	Termination of appointment of Rita Chudasama as a secretary	(1 page)
29 Mar 2010	TM01	Termination of appointment of Peter Hannen as a director	(1 page)
22 Mar 2010	AD01	Registered office address changed from 53 Monument Street London EC3R 8BU United Kingdom on 22 March 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders Statement of capital on 2009-12-10 USD 720,000	(5 pages)
09 Dec 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from ocean house 10-12 little trinity lane london EC4V 2DH	(1 page)
18 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
22 Oct 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
18 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
04 Nov 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
12 Jan 2007	363s	Return made up to 09/12/06; full list of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
11 Jan 2006	363s	Return made up to 09/12/05; full list of members	(7 pages)
25 Nov 2005	AA	Full accounts made up to 30 June 2005	(14 pages)
22 Jul 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
02 Feb 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	363s	Return made up to 09/12/04; full list of members	(17 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 2A hasker street london SW3 2LG	(1 page)
15 Oct 2004	288a	New director appointed	(3 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)