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HANOVER STANFORD LIMITED

Company number 07656062

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
29 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
21 May 2012 TM01 Termination of appointment of Martin Joseph Margott as a director on 20 January 2012
06 Feb 2012 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 6 February 2012
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2011 MA Memorandum and Articles of Association
06 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Res to change comp name 02/06/2011
27 Jun 2011 AP01 Appointment of Martin Joseph Margott as a director
27 Jun 2011 TM01 Termination of appointment of David Parkinson as a director
10 Jun 2011 AP01 Appointment of Richard George Wheatley as a director
02 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-02
02 Jun 2011 NEWINC Incorporation
Statement of capital on 2011-06-02
  • GBP 1