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HENRIK HANSEN OFFSHORE SOLUTIONS LTD

Company number 07549549

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2	View PDF Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	CH01	Director's details changed for Mrs Christine Hansen on 15 March 2011	View PDF Director's details changed for Mrs Christine Hansen on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2012	CH01	Director's details changed for Mr Jens Henrik Hansen on 15 March 2011	View PDF Director's details changed for Mr Jens Henrik Hansen on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2012	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)
11 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 28 February 2012	View PDF Current accounting period shortened from 31 March 2012 to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 3 March 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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