HAMRAN SOLUTIONS LTD

Company number 10975413 ·

Active - Proposal to Strike off

27 filings

Date Filing
18 Apr 2023 Second filing for the termination of Milena Bednarova as a director · 3 pages View document
18 Apr 2023 Second filing for the appointment of Ladislav Hamran as a director · 4 pages View document
18 Mar 2023 Compulsory strike-off action has been suspended View document
18 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
16 Jan 2023 Registered office address changed from The Business Centre Cardiff House Barry CF63 2AW Wales to The Embassy 389 Newport Road Cardiff CF24 1TP on 2023-01-16 · 1 page View document
1 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
28 May 2021 Termination of appointment of Milena Bednarova as a director on 2021-05-18 · 1 page View document
28 May 2021 Appointment of Mr Ladislav Hamran as a director on 2021-05-18 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
12 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MILENA BEDNAROVA / 21/09/2017 View document
31 Mar 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILENA BEDNAROVA View document
5 Mar 2018 PREVSHO FROM 30/09/2018 TO 28/02/2018 View document
4 Mar 2018 DIRECTOR APPOINTED MISS MILENA BEDNAROVA View document
4 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR LADISLAV HAMRAN View document
4 Mar 2018 CESSATION OF LADISLAV HAMRAN AS A PSC View document
21 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document