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HANOVER CORPORATE SERVICES LIMITED

Company number 03698659

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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)
29 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 TM02 Termination of appointment of Karen Sinclair as a secretary
14 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 TM02 Termination of appointment of Nadia Farache as a secretary
01 Apr 2010 TM02 Termination of appointment of a secretary
31 Mar 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
31 Mar 2010 TM01 Termination of appointment of Barry Peskin as a director
18 Mar 2010 TM02 Termination of appointment of Regina Camporese as a secretary
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 1,000
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1,000
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
07 Oct 2008 288a Secretary appointed karen sinclair
11 Sep 2008 288a Director appointed barry peskin
16 Jul 2008 288b Appointment Terminated Secretary shakira robbins
07 May 2008 AA Total exemption full accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 20/01/08; full list of members
07 Sep 2007 288c Secretary's particulars changed
26 Jul 2007 AA Total exemption full accounts made up to 31 March 2006