HANNAYWOOD LIMITED

Company number 05575182

Date	Type	Description	View / Download
15 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
25 Aug 2009	288b	Appointment Terminated Director graham mccall	(1 page)
06 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
18 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
16 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
26 Apr 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
02 Apr 2007	363s	Return made up to 27/09/06; full list of members; amend	(8 pages)
31 Oct 2006	363s	Return made up to 27/09/06; full list of members	(7 pages)
24 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2005	123	£ nc 125/150 21/11/05	(1 page)
21 Dec 2005	88(2)R	Ad 21/11/05--------- £ si 89@1=89 £ ic 1/90	(2 pages)
21 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 31/08/06	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 389A & 379A 21/11/05
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)