HANSEN INFORMATION TECHNOLOGIES UK LIMITED

Company number 04696304

Date	Type	Description	View / Download
26 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
08 May 2019	AD01	Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 May 2019	(2 pages)
07 May 2019	LIQ01	Declaration of solvency	(8 pages)
07 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
02 Feb 2017	AD01	Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017	(1 page)
23 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 110	(7 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 110	(7 pages)
09 Feb 2015	AP01	Appointment of Jane Allsop as a director on 2 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew Oldroyd as a director on 2 February 2015	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
16 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 110	(7 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(10 pages)
04 Nov 2013	TM01	Termination of appointment of George Bisnought as a director on 2 November 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
17 Dec 2012	AA	Full accounts made up to 31 May 2012	(13 pages)