HANSON (ER - NO 12) LIMITED

Company number 00738756

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 21/07/2011	(2 pages)
28 Jul 2011	SH19	Statement of capital on 28 July 2011 GBP 2	(4 pages)
28 Jul 2011	SH20	Statement by Directors	(1 page)
28 Jul 2011	CAP-SS	Solvency Statement dated 21/07/11	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 21/07/2011	(2 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
23 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
07 May 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
07 May 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
24 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
24 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)

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