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HANDY UK LIMITED

Company number 06023263

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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)
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AP01 Appointment of Mr Christian Bjarnram as a director on 22 April 2016
27 Apr 2016 TM01 Termination of appointment of Urs Scheuch as a director on 22 April 2016
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2016 AA Group of companies' accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015 CH01 Director's details changed for Dr Urs Scheuch on 11 December 2015
08 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
06 Aug 2015 MISC Aud res sect 519
23 Jul 2015 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 22 July 2015
08 Jul 2015 AD03 Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE
07 Jul 2015 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 7 July 2015
07 Jul 2015 AD02 Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
05 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
04 Dec 2014 AA Group of companies' accounts made up to 30 April 2013
18 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2014 AA Group of companies' accounts made up to 30 April 2012
16 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2014 CH04 Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off