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HANDMARK (UK) LIMITED

Company number 04476753

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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)
25 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24 - link opens in a new window - 1 page (1 page)
04 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 October 2012	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 100	View PDF Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	TM01	Termination of appointment of Christopher Barnett as a director	View PDF Termination of appointment of Christopher Barnett as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Vincent Guinier as a director	View PDF Termination of appointment of Vincent Guinier as a director - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	288c	Director's Change of Particulars / vincent guinier / 01/06/2009 / HouseName/Number was: 11, now: 12A; Street was: tower georges square, now: oxford road north; Post Town was: bristol, now: london; Post Code was: BS1 6LB, now: W4 4DN	View PDF Director's Change of Particulars / vincent guinier / 01/06/2009 / HouseName/Number was: 11, now: 12A; Street was: tower georges square, now: oxford road north; Post Town was: bristol, now: london; Post Code was: BS1 6LB, now: W4 4DN - link opens in a new window - 1 page (1 page)
09 May 2009	288c	Director's Change of Particulars / august grasis iii / 30/04/2009 / Occupation was: ceo, now: cbo	View PDF Director's Change of Particulars / august grasis iii / 30/04/2009 / Occupation was: ceo, now: cbo - link opens in a new window - 1 page (1 page)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 May 2009	288a	Director appointed christopher andrew barnett	View PDF Director appointed christopher andrew barnett - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Secretary appointed taylor wessing secretaries LIMITED	View PDF Secretary appointed taylor wessing secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Director appointed vincent guinier	View PDF Director appointed vincent guinier - link opens in a new window - 2 pages (2 pages)
07 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from gladstone house, 77-79 high street, egham surrey TW20 9HY	View PDF Registered office changed on 07/05/2009 from gladstone house, 77-79 high street, egham surrey TW20 9HY - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment Terminated Secretary martin kristensson	View PDF Appointment Terminated Secretary martin kristensson - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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