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HANOVIA 2 LIMITED

Company number 07375980

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 DS01 Application to strike the company off the register
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 35,000
07 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
25 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
25 Feb 2011 AD03 Register(s) moved to registered inspection location
25 Feb 2011 AD02 Register inspection address has been changed
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 35,000
14 Sep 2010 NEWINC Incorporation