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BELTANE-HANNOVER LTD

Company number 09474192

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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)
12 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 1 June 2017	View PDF Termination of appointment of Companies24 Ltd. as a secretary on 1 June 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP01	Appointment of Mr Oleg Bogatchev as a director on 1 June 2017	View PDF Appointment of Mr Oleg Bogatchev as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	TM01	Termination of appointment of Stefanie Koel as a director on 31 May 2017	View PDF Termination of appointment of Stefanie Koel as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016	View PDF Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CH04	Secretary's details changed for Companies24 Ltd. on 1 August 2016	View PDF Secretary's details changed for Companies24 Ltd. on 1 August 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-05 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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