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HANNY MAGNETICS EUROPE LIMITED

Company number 02871462

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2010 AD01 Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on 6 May 2010
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
03 Dec 2009 TM01 Termination of appointment of Lucas Janssen as a director
03 Dec 2009 TM01 Termination of appointment of Joseph Gote as a director
03 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
29 Oct 2009 CH01 Director's details changed for Mr. John Christall Laurence Beckett on 9 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr. John Christall Laurence Beckett on 9 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Lucas Petrus Franciscus Janssen on 9 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Joseph Vincent Gote on 9 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs. Trudie Ann Beedham on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Lucas Petrus Franciscus Janssen on 9 October 2009
07 Jan 2009 AA Accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 06/10/08; full list of members
07 Jul 2008 288a Secretary appointed john christall laurence beckett
04 Jul 2008 287 Registered office changed on 04/07/2008 from unit 4 summit centre hatch lane harmondsworth west drayton middlesex UB7 0LJ
04 Jul 2008 288c Director's Change of Particulars / john beckett / 07/05/2008 / HouseName/Number was: , now: 11; Street was: 61 avalon road, now: vicarage wood way; Area was: earley, now: tilehurst; Post Code was: RG6 7NR, now: RG31 6ZX
04 Jul 2008 288b Appointment Terminated Secretary comat registrars LIMITED
24 Jan 2008 AA Accounts made up to 31 March 2007
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
23 Oct 2007 363a Return made up to 06/10/07; full list of members
13 Feb 2007 AA Full accounts made up to 31 March 2006
16 Oct 2006 363a Return made up to 06/10/06; full list of members