HACKNEY HOLDINGS LIMITED

Company number 08507229 ·

Dissolved

11 filings

Date Filing
18 Jun 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
23 Apr 2014 DIRECTOR APPOINTED MR EAMONN JOSEPH PEGLEY View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICHOLL View document
18 Feb 2014 DIRECTOR APPOINTED MR ADRIAN NICHOLL View document
17 Feb 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM · UNITS 15 & 16 · 7 WENLOCK ROAD · LONDON · N1 7SL · ENGLAND View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM · THE STUDIO ST. NICHOLAS CLOSE · ELSTREE · BOREHAMWOOD · HERTFORDSHIRE · WD6 3EW · ENGLAND View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
25 Jul 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2013 COMPANY NAME CHANGED WISDON VENTURES LIMITED · CERTIFICATE ISSUED ON 25/07/13 View document
29 Apr 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM · LYNTON HOUSE 7-12 TAVISTOCK SQUARE · LONDON · WC1H9BQ · UNITED KINGDOM View document