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HANOVER INTERNATIONAL LIMITED

Company number 03043860

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 SH19 Statement of capital on 3 November 2010
  • GBP 100
03 Nov 2010 CAP-SS Solvency Statement dated 18/10/10
03 Nov 2010 SH20 Statement by Directors
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to nil 18/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Sep 2010 CH01 Director's details changed for Mr Simon Mcclure on 21 September 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
01 May 2009 363a Return made up to 04/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 04/04/08; full list of members
12 Mar 2008 288a Director appointed simon mcclure
12 Mar 2008 288b Appointment Terminated Director stephen ackerman
31 Oct 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 363a Return made up to 04/04/07; full list of members
05 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 04/04/06; full list of members
10 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
10 Aug 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Aug 2005 MAR Re-registration of Memorandum and Articles
10 Aug 2005 53 Application for reregistration from PLC to private
10 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 May 2005 363s Return made up to 04/04/05; full list of members