HOSAN LIMITED

Company number 06045221

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Dec 2012	AD01	Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB on 14 December 2012	(2 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2012	4.70	Declaration of solvency	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-06	(1 page)
01 Aug 2012	CH03	Secretary's details changed for Mrs Jennifer Mary Myers on 1 August 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Roderick Myers on 1 August 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-01-12 GBP 2	(4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Jan 2011	AP03	Appointment of Mrs Jennifer Mary Myers as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
15 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
12 Jan 2010	TM02	Termination of appointment of Kirkcourt Limited as a secretary	(1 page)
19 Nov 2009	CH01	Director's details changed for Roderick Myers on 19 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
15 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
08 May 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)