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HANSE ARCHITEKTURCENTER LIMITED

Company number 06506796

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2010 TM01 Termination of appointment of Holger Haase as a director
25 Sep 2010 TM02 Termination of appointment of Company Administration Limited as a secretary
13 Jul 2010 AD01 Registered office address changed from 21 Albany Street Beverley House Hull North Humberside HU3 1PJ on 13 July 2010
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-10
14 Aug 2009 652C Withdrawal of application for striking off
16 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2009 288a Director appointed mr holger haase
04 Jun 2009 363a Return made up to 18/02/09; full list of members
03 Jun 2009 288b Appointment Terminated Director hanse management consultancy LIMITED
03 Jun 2009 288b Appointment Terminated Secretary business innovation sec LTD
03 Jun 2009 652a Application for striking-off
29 May 2009 288a Secretary appointed company administration LIMITED
29 May 2009 287 Registered office changed on 29/05/2009 from 64 primrose close luton bedfordshire LU3 1EY
17 Mar 2009 287 Registered office changed on 17/03/2009 from omega 4 no. 116 6 roach road london E3 2PA
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
18 Feb 2008 NEWINC Incorporation