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HANFRAGEO DIGITAL LIMITED

Company number 05953048

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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)
03 Apr 2012	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)
20 Dec 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)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1	View PDF Statement of capital on 16 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	CAP-SS	Solvency Statement dated 10/11/11	View PDF Solvency Statement dated 10/11/11 - link opens in a new window - 1 page (1 page)
09 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 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)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AD01	Registered office address changed from Pelham House London Road Marlborough Wiltshire SN8 2AA on 4 October 2011	View PDF Registered office address changed from Pelham House London Road Marlborough Wiltshire SN8 2AA on 4 October 2011 - link opens in a new window - 1 page (1 page)
22 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)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-30 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Khal Rudin on 2 October 2010	View PDF Director's details changed for Khal Rudin on 2 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	CH01	Director's details changed for David Christopher Tyler on 2 October 2010	View PDF Director's details changed for David Christopher Tyler on 2 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH03	Secretary's details changed for David Christopher Tyler on 2 October 2010	View PDF Secretary's details changed for David Christopher Tyler on 2 October 2010 - link opens in a new window - 1 page (1 page)
08 Nov 2010	CH01	Director's details changed for William John Pidduck on 2 October 2010	View PDF Director's details changed for William John Pidduck on 2 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Khal Rudin on 3 September 2010	View PDF Director's details changed for Khal Rudin on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
27 May 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)
12 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	CH01	Director's details changed for Khal Rudin on 2 October 2009	View PDF Director's details changed for Khal Rudin on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for David Christopher Tyler on 2 October 2009	View PDF Director's details changed for David Christopher Tyler on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for William John Pidduck on 2 October 2009	View PDF Director's details changed for William John Pidduck on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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