HANSEATIC LLOYD LIMITED

Company number 04174677

Date	Type	Description	View / Download
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2009	4.70	Declaration of solvency	(2 pages)
31 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-21	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from 52 upper brook street london W1K 2BU	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
16 Apr 2008	288c	Director's Change of Particulars / dae jee / 07/03/2008 / Nationality was: republic of korea, now: british; HouseName/Number was: , now: flat 6; Street was: flat 6 126-130 ewell road, now: 126-130 ewell road; Post Town was: kingston upn thames, now: kingston upon thames	(1 page)
16 Apr 2008	288c	Director's Change of Particulars / henner lothar / 07/03/2008 / HouseName/Number was: , now: -; Street was: eglifield a, now: eglifeld a; Post Town was: bottinghofen, now: bottighofen	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Apr 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
11 Apr 2007	288c	Secretary's particulars changed	(1 page)
11 Apr 2007	288c	Director's particulars changed	(1 page)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Apr 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
28 Feb 2005	363s	Return made up to 07/03/05; full list of members	(7 pages)
28 Feb 2005	363(288)	Director's particulars changed
16 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
16 Jun 2004	AUD	Auditor's resignation	(1 page)
12 Mar 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
12 Mar 2004	363(288)	Director's particulars changed
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)

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