WE (HANNA) HOLDINGS LTD

Company number 05861028

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2016	AR01	Annual return made up to 28 June 2016 Statement of capital on 2016-08-22 GBP 506,517.5	(19 pages)
17 Feb 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Robin William Duncan as a director on 2 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Mark Edward Reynolds as a director on 2 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Carla Michelle Tully as a director on 2 November 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mark Edward Reynolds on 28 October 2015	(2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 506,517.50	(8 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 505,517.5	(24 pages)
20 Jul 2015	AP01	Appointment of Mr Robin William Duncan as a director on 13 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 13 July 2015	(1 page)
12 Jan 2015	AP01	Appointment of Ms Carla Michelle Tully as a director on 11 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 11 December 2014	(1 page)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 505,517.50	(8 pages)
12 Nov 2014	AD01	Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX United Kingdom to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014	(3 pages)
30 Sep 2014	CH01	Director's details changed for Mark Edward Reynolds on 2 September 2014	(3 pages)
11 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 502,517.5	(25 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 502,517.50	(8 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 501,517.50	(8 pages)
11 Apr 2014	AP01	Appointment of Mr Stephen Ramsay Rainsford Hannay as a director	(3 pages)