HANSEN INFORMATION TECHNOLOGIES UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG ENGLAND |
| 07/05/197 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 16/10/1416 October 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/128 March 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 110 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/12/0917 December 2009 | AUDITORS RESIGNATION |
| 06/08/096 August 2009 | S386 DISP APP AUDS 27/11/2008 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS; AMEND |
| 08/05/078 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 23 BERKELEY SQUARE MAYFAIR LONDON W1J 6HE |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW |
| 21/03/0321 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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