HANOVER FILMS (UK) LIMITED

Company number 06554488

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2012	DS01	Application to strike the company off the register	(4 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
19 Jun 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 294,250	(9 pages)
19 Jun 2012	CH01	Director's details changed for Ms Maxine Page on 1 April 2012	(2 pages)
18 Jun 2012	CH04	Secretary's details changed for Hermitage Secretariues Ltd on 1 April 2012	(1 page)
02 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
26 May 2011	CH01	Director's details changed for Mr Toby Richards on 26 May 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(9 pages)
04 May 2011	AD01	Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB England on 4 May 2011	(1 page)
04 May 2011	AP04	Appointment of Hermitage Secretariues Ltd as a secretary	(2 pages)
04 May 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
04 May 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 4 May 2011	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
17 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(14 pages)
17 Jun 2010	CH01	Director's details changed for Ms Maxine Page on 3 April 2010	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 April 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Mr William Murray on 3 April 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
15 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 31 May 2009	(1 page)
24 Jul 2009	363a	Return made up to 03/04/09; full list of members	(12 pages)
27 Mar 2009	288a	Director appointed miss maxine page	(1 page)
27 Mar 2009	288b	Appointment Terminated Director terry pettit	(1 page)
19 Feb 2009	123	Gbp nc 1000000/3000000 27/01/09	(2 pages)