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HANSEATIC CAPITAL LIMITED

Company number 10520548

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2018 PSC01 Notification of Phillip William Mengpah as a person with significant control on 1 November 2018
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
17 Apr 2018 AP01 Appointment of Phillip William Mengpah as a director on 12 December 2017
17 Apr 2018 AD01 Registered office address changed from Office a12 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 17 April 2018
30 Mar 2018 PSC07 Cessation of Marcia Araujo Do Nascimento as a person with significant control on 12 December 2017
30 Mar 2018 TM01 Termination of appointment of Marcia Araujo Do Nascimento as a director on 12 December 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 NEWINC Incorporation