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HANANT UNLIMITED

Company number 04108286

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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 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2010 AC92 Restoration by order of the court
08 Sep 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2009 652a Application for striking-off
21 Jan 2009 363a Return made up to 10/11/08; full list of members
30 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 29/02/2008
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
18 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Mar 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
13 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
13 Mar 2008 MAR Re-registration of Memorandum and Articles
13 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
13 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
06 Dec 2007 363s Return made up to 10/11/07; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Feb 2007 363s Return made up to 10/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 288b Secretary resigned;director resigned
21 Mar 2006 288a New secretary appointed
24 Feb 2006 363s Return made up to 10/11/05; full list of members