HANSON COMPUTERS LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1024 September 2010 APPLICATION FOR STRIKING-OFF

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAVJEET SWATCH / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KAUR SWATCH / 01/10/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NAVJEET SWATCH / 07/11/2008

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12/11/0812 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NARINDER SWATCH / 07/11/2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM 29 LYNMOUTH AVENUE ENFIELD EN1 2LR

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/01/0616 January 2006 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: G OFFICE CHANGED 15/07/03 11 AMBERLEY ROAD ENFIELD MIDDLESEX EN1 2QX

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15/07/0315 July 2003 DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003 SECRETARY'S PARTICULARS CHANGED

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25/11/0225 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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01/12/001 December 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/10/997 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 S366A DISP HOLDING AGM 14/09/99

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29/07/9929 July 1999 SECRETARY RESIGNED

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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23/11/9823 November 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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05/10/985 October 1998 Incorporation

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05/10/985 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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