HAHNEL CONSULTING LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1430 August 2014 APPLICATION FOR STRIKING-OFF

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORG HAHNEL / 01/09/2013

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORG HAHNEL / 28/07/2013

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORG HAHNEL / 07/01/2010

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORG HAHNEL / 01/10/2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
35 SIBTHORPE ROAD
LONDON
SE12 9DN

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26/08/0926 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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29/08/0829 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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07/09/067 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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