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HORNET DIRECTORS LIMITED

Company number 05059528

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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)
22 Nov 2011	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)
09 Aug 2011	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)
27 Jul 2011	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)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-29 EUR 1	View PDF Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-29 EUR 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 1 March 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 20 berkeley square 8TH floor london W1J 6EQ	View PDF Registered office changed on 21/12/05 from: 20 berkeley square 8TH floor london W1J 6EQ - link opens in a new window - 1 page (1 page)
05 Sep 2005	363a	Return made up to 01/03/05; full list of members	View PDF Return made up to 01/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jun 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
17 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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