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HANMAR LIMITED

Company number SC241166

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 100
10 Feb 2010 CH01 Director's details changed for Alistair Brown on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Mrs Tracy Martin on 1 October 2009
10 Feb 2010 CH03 Secretary's details changed for Mrs Tracy Martin on 1 October 2009
18 Sep 2009 AA Accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 16/12/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
13 Oct 2008 287 Registered office changed on 13/10/2008 from 130 saint vincent street glasgow strathclyde G2 5HF
14 Jan 2008 363a Return made up to 16/12/07; full list of members
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
23 Aug 2007 AA Accounts made up to 31 December 2006
24 Jul 2007 288a New director appointed
12 Jul 2007 88(2)R Ad 22/06/07--------- £ si 98@1=98 £ ic 2/100
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 363a Return made up to 16/12/06; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 16/12/05; full list of members
24 Oct 2005 AA Accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 16/12/04; full list of members
13 Oct 2004 AA Accounts made up to 31 December 2003