- Company Overview for HANDY UK LIMITED (06023263)
- Filing history for HANDY UK LIMITED (06023263)
- People for HANDY UK LIMITED (06023263)
- More for HANDY UK LIMITED (06023263)
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) |
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06 Jul 2016 | RESOLUTIONS |
Resolutions
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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
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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
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|
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
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12 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off |