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HUMANICA LIMITED

Company number 03811501

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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)
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 2	View PDF Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AD01	Registered office address changed from Premier House C/O Lithgow Nelson & Co Premier House 12-13 Hatton Garden, London EC1N 8AN on 27 June 2011	View PDF Registered office address changed from Premier House C/O Lithgow Nelson & Co Premier House 12-13 Hatton Garden, London EC1N 8AN on 27 June 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: premier house c/o lithgow, nelson & co 12-13 hatton garden, london london EC1N 8AN	View PDF Registered office changed on 07/08/07 from: premier house c/o lithgow, nelson & co 12-13 hatton garden, london london EC1N 8AN - link opens in a new window - 1 page (1 page)
07 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 12 gleneagles court brighton road crawley RH10 6AD	View PDF Registered office changed on 11/07/07 from: 12 gleneagles court brighton road crawley RH10 6AD - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 11 pages (11 pages)
09 Aug 2006	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 11 pages (11 pages)
02 Sep 2005	363s	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	363(288)	Secretary resigned

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