HANOVER FILMS LTD

Company number 06105588

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 3	(6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
26 May 2011	CH01	Director's details changed for Mr Toby Richards on 26 April 2011	(2 pages)
26 May 2011	CH01	Director's details changed for Mr Toby Richards on 26 May 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
04 May 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 4 May 2011	(1 page)
04 May 2011	AP04	Appointment of Hermitage Secretaries Ltd as a secretary	(2 pages)
04 May 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
17 Jun 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 14 February 2010	(2 pages)
29 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 May 2009	(1 page)
27 Mar 2009	288b	Appointment Terminated Director terry pettit	(1 page)
27 Mar 2009	288c	Director's Change of Particulars / maxime page / 25/03/2009 / Forename was: maxime, now: maxine	(2 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 6 hermitage road, st johns woking surrey GU21 8TB	(1 page)
02 Dec 2008	288b	Appointment Terminated Secretary toby richards	(1 page)
02 Dec 2008	288a	Secretary appointed lee associates (secretaries) LIMITED	(1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
05 Nov 2008	288a	Director appointed miss maxime page	(1 page)
01 Apr 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)