HANOVER GLOBAL PLC

Company number 07587752

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 1	(4 pages)
10 Jul 2012	AD01	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on 10 July 2012	(1 page)
01 Jun 2012	AP04	Appointment of Klarion Business Services Limited as a secretary on 31 March 2012	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Robert Gardiner Lowe as a director on 31 May 2012	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Stephen Cohen as a director on 31 May 2012	(1 page)
28 May 2012	AP01	Appointment of Grant Leslie Hatlan as a director on 2 April 2011	(3 pages)
28 May 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 May 2012	(1 page)
30 Sep 2011	TM01	Termination of appointment of Susan Leslie Cohen as a director on 20 September 2011	(2 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 15,000	(3 pages)
14 Jul 2011	AP01	Appointment of Mr. Stephen Cohen as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mrs. Susan Leslie Cohen as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Woodberry Secretarial Limited as a director	(2 pages)
06 Apr 2011	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)