| 26 Jun 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 26 Mar 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 08 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
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|
| 07 May 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
8 |
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|
| 07 May 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 07 May 2019 |
resolution |
Resolution
|
1 |
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|
| 01 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 28 Dec 2018 |
accounts |
Annual Accounts
|
3 |
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|
| 03 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 07 Nov 2017 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 10 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 02 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 23 Jan 2017 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 08 Apr 2016 |
annual-return |
Annual Return
|
7 |
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|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
2 |
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|
| 07 Apr 2015 |
annual-return |
Annual Return
|
7 |
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|
| 09 Feb 2015 |
officers |
Appointment of director (Jane Allsop)
|
2 |
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|
| 09 Feb 2015 |
officers |
Termination of appointment of director (Andrew Oldroyd)
|
1 |
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|
| 05 Nov 2014 |
accounts |
Annual Accounts
|
2 |
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|
| 16 Oct 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 07 Apr 2014 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 27 Jan 2014 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 04 Nov 2013 |
officers |
Termination of appointment of director (George Bisnought)
|
1 |
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|
| 04 Apr 2013 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 17 Dec 2012 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 03 Apr 2012 |
annual-return |
Annual Return
|
8 |
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|
| 08 Mar 2012 |
resolution |
Resolution
|
1 |
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|
| 08 Mar 2012 |
capital |
Return of Allotment of shares
|
4 |
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|
| 09 Jan 2012 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 28 Apr 2011 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 11 Jan 2011 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 13 Aug 2010 |
officers |
Change of particulars for director (Mr. Gregory Michael Giangiordano)
|
2 |
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|
| 13 Aug 2010 |
officers |
Change of particulars for secretary (Mr. Gregory Michael Giangiordano)
|
2 |
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|
| 06 Apr 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 26 Feb 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 17 Dec 2009 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 06 Aug 2009 |
resolution |
Resolution
|
1 |
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|
| 05 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
4 |
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Total credits: 0
|
| 08 Apr 2009 |
address |
Location of register of members
|
1 |
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|
| 08 Apr 2009 |
address |
Location of debenture register
|
1 |
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|
| 08 Apr 2009 |
address |
Registered office changed on 08/04/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
|
1 |
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|
| 04 Mar 2009 |
officers |
Director appointed mr andrew oldroyd
|
1 |
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|
| 03 Feb 2009 |
officers |
Director's change of particulars / jochen kasper / 03/02/2009
|
1 |
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|
| 12 Jan 2009 |
officers |
Appointment terminated director keith deane
|
1 |
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|
| 26 Mar 2008 |
address |
Registered office changed on 26/03/2008 from needles house birmingham road studley warwickshire B80 7AS
|
1 |
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|
| 26 Mar 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
annual-return |
Return made up to 13/03/08; full list of members
|
4 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2008 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2008 |
accounts |
Accounting reference date extended from 31/01/08 to 31/05/08
|
1 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 27 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Jul 2007 |
officers |
New director appointed
|
7 |
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|
| 19 Jul 2007 |
officers |
New director appointed
|
4 |
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|
| 19 Jul 2007 |
officers |
New director appointed
|
4 |
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|
| 19 Jul 2007 |
officers |
New secretary appointed;new director appointed
|
8 |
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|
| 19 Jul 2007 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
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|
| 19 Jul 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
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|
| 09 Jul 2007 |
address |
Registered office changed on 09/07/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP
|
1 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2007 |
annual-return |
Return made up to 13/03/07; full list of members; amend
|
8 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2007 |
annual-return |
Return made up to 13/03/07; full list of members
|
7 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2006 |
capital |
Ad 02/05/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
annual-return |
Return made up to 13/03/06; full list of members
|
7 |
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Total credits: 0
|
| 23 Mar 2006 |
address |
Registered office changed on 23/03/06 from: 23 berkeley square mayfair london W1J 6HE
|
1 |
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Total credits: 0
|
| 28 Nov 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2005 |
annual-return |
Return made up to 13/03/05; full list of members
|
7 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
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|
| 30 Jul 2005 |
officers |
Secretary resigned
|
1 |
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|
| 30 Jul 2005 |
officers |
Director resigned
|
1 |
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|
| 30 Nov 2004 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2004 |
accounts |
Accounting reference date shortened from 31/03/04 to 31/01/04
|
1 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2004 |
annual-return |
Return made up to 13/03/04; full list of members
|
7 |
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You are about to purchase a company document for "HANSEN INFORMATION TECHNOLOGIES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2004 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 09 Jun 2003 |
resolution |
Resolution
|
8 |
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|
| 27 May 2003 |
address |
Registered office changed on 27/05/03 from: 12 gough square london EC4A 3DW
|
1 |
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|
| 21 Mar 2003 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 14 Mar 2003 |
officers |
Secretary resigned
|
1 |
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|
| 13 Mar 2003 |
incorporation |
Incorporation Company
|
17 |
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|