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HANSATECH (HOLDINGS) LIMITED

Company number 06572613

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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)
28 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 3	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 3 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	CH04	Secretary's details changed for Lester Aldridge Company Secretarial Limited on 22 July 2014	View PDF Secretary's details changed for Lester Aldridge Company Secretarial Limited on 22 July 2014 - link opens in a new window - 1 page (1 page)
29 Mar 2014	MR01	Registration of charge 065726130001	View PDF Registration of charge 065726130001 - link opens in a new window - 27 pages (27 pages)
04 Dec 2013	CH01	Director's details changed for Mr Paul Joseph Gill on 9 August 2013	View PDF Director's details changed for Mr Paul Joseph Gill on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Paul Joseph Gill on 9 August 2013	View PDF Director's details changed for Mr Paul Joseph Gill on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
05 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	View PDF Annual return made up to 22 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
23 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
06 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	CH01	Director's details changed for Mr Stephen John Blythe on 28 June 2010	View PDF Director's details changed for Mr Stephen John Blythe on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
11 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 May 2009	288b	Appointment terminated secretary christopher smith	View PDF Appointment terminated secretary christopher smith - link opens in a new window - 1 page (1 page)
20 May 2009	288a	Secretary appointed lester aldridge company secretarial LIMITED	View PDF Secretary appointed lester aldridge company secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
19 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	CERTNM	Company name changed sumpf 260 LIMITED\certificate issued on 11/02/09	View PDF Company name changed sumpf 260 LIMITED\certificate issued on 11/02/09 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Ad 04/12/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 04/12/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	288b	Appointment terminated secretary lester aldridge company secretarial LIMITED	View PDF Appointment terminated secretary lester aldridge company secretarial LIMITED - link opens in a new window - 1 page (1 page)

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