HYANOL LIMITED

Company number 05541582

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2010	DS01	Application to strike the company off the register	(2 pages)
06 Nov 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(5 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
11 Feb 2009	363a	Return made up to 19/08/08; full list of members	(5 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
25 Apr 2008	363s	Return made up to 19/08/07; full list of members	(8 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Apr 2008	288b	Appointment Terminated Secretary lucilla collins	(1 page)
29 Feb 2008	288b	Appointment Terminated Director paul collins	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
08 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
08 Aug 2007	88(2)R	Ad 19/08/05-12/07/07 £ si 108332@1	(3 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
17 Jun 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
29 Jan 2007	363s	Return made up to 19/08/06; full list of members	(7 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: unit 27 baglan industrial park aberavon road port talbot west glamorgan SA12 7DJ	(1 page)
14 Sep 2006	123	Nc inc already adjusted 30/08/06	(2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	288a	New director appointed	(2 pages)