HANSTEEN EUROPE LIMITED

Company number 05839885

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020	(1 page)
15 Jun 2020	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(1 page)
27 May 2020	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020	(1 page)
27 May 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(2 pages)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Feb 2020	TM01	Termination of appointment of Ian Richard Watson as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Richard Phillip Lowes as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Morgan Lewis Jones as a director on 6 February 2020	(1 page)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
21 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
09 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
14 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
05 Apr 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(1 page)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
09 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(5 pages)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)