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HACH LANGE ACQUISITION LIMITED

Company number 06759302

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2009 DS01 Application to strike the company off the register
22 Apr 2009 88(2) Amending 88(2)
19 Dec 2008 CAP-MDSC Min Detail Amend Capital eff 19/12/08
19 Dec 2008 SH20 Statement by Directors
19 Dec 2008 CAP-SS Solvency Statement dated 15/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Reduction of capital 15/12/2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
15 Dec 2008 88(2) Ad 01/12/08 gbp si 11815999@1=11815999 gbp ic 1/11816000
15 Dec 2008 288a Director appointed keith graham ward
09 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
09 Dec 2008 288b Appointment Terminated Secretary charlotte secretaries LIMITED
09 Dec 2008 288b Appointment Terminated Director iain meiklejohn
09 Dec 2008 288a Secretary appointed david william tunley
26 Nov 2008 NEWINC Incorporation