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HANWAYS INFOCOM LTD

Company number 06797364

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2015 DS01 Application to strike the company off the register
03 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Mar 2015 AP01 Appointment of Mrs Madhuri Ghosh as a director on 1 March 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Apr 2013 CERTNM Company name changed infocom LTD\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
24 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
25 Feb 2013 CERTNM Company name changed overland impex LTD\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
23 Feb 2013 TM02 Termination of appointment of Madhuri Ghosh as a secretary
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
10 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Aug 2010 AD01 Registered office address changed from Unit 19 Lee Bank Business Centre 55 Holloway Head Birmingham West Midlands B1 1HP on 6 August 2010
23 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
06 Jun 2009 287 Registered office changed on 06/06/2009 from 6 chancellors close edgbaston birmingham west midlands B15 3UJ united kingdom
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2009 NEWINC Incorporation