25 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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25 Sep 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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05 May 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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08 May 2015 |
officers |
Termination of appointment of secretary (Rbs Nominees Limited)
|
1 |
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30 Mar 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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09 Mar 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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09 Mar 2015 |
resolution |
Resolution
|
1 |
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24 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
10 Feb 2015 |
annual-return |
Annual Return
|
8 |
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|
05 Nov 2014 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "HANOVER STREET EDINBURGH PROPCO LIMITED", this will cost 1 document credit.
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|
10 Feb 2014 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "HANOVER STREET EDINBURGH PROPCO LIMITED", this will cost 1 document credit.
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|
16 Jan 2014 |
accounts |
Annual Accounts
|
12 |
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|
22 Oct 2013 |
officers |
Termination of appointment of director (Robert Brook)
|
1 |
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22 Jul 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
15 Mar 2013 |
accounts |
Annual Accounts
|
13 |
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|
04 Feb 2013 |
annual-return |
Annual Return
|
9 |
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|
27 Feb 2012 |
annual-return |
Annual Return
|
9 |
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|
27 Feb 2012 |
address |
Move Registers To Registered Office Company
|
1 |
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|
03 Oct 2011 |
accounts |
Annual Accounts
|
12 |
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|
24 Jun 2011 |
accounts |
Annual Accounts
|
12 |
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|
14 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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|
08 Jun 2011 |
resolution |
Resolution
|
3 |
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|
25 Feb 2011 |
annual-return |
Annual Return
|
9 |
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|
23 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
01 Feb 2010 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "HANOVER STREET EDINBURGH PROPCO LIMITED", this will cost 1 document credit.
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|
10 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
10 Nov 2009 |
address |
Move Registers To Sail Company
|
1 |
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10 Nov 2009 |
address |
Change Sail Address Company
|
1 |
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|
09 Nov 2009 |
officers |
Change of particulars for corporate secretary (Rbs Nominees Limited)
|
2 |
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|
09 Nov 2009 |
officers |
Change of particulars for director (David Arthur Vere Alberto)
|
2 |
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|
22 Jun 2009 |
officers |
Appointment terminated director simon dempsey
|
1 |
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02 Jun 2009 |
officers |
Director's change of particulars / alan pepper / 02/06/2009
|
1 |
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11 Nov 2008 |
address |
Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB
|
1 |
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04 Nov 2008 |
annual-return |
Return made up to 23/10/08; full list of members
|
5 |
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03 Nov 2008 |
officers |
Secretary's change of particulars / rbs nominees LIMITED / 23/10/2007
|
1 |
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10 Oct 2008 |
officers |
Director appointed david kinnaird
|
2 |
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|
04 Aug 2008 |
accounts |
Annual Accounts
|
12 |
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|
18 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
10 |
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|
18 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
6 |
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|
14 Jun 2008 |
mortgage |
Particulars of a mortgage or charge/398 / charge no: 1
|
5 |
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|
13 Dec 2007 |
officers |
New secretary appointed
|
2 |
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|
13 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
13 Dec 2007 |
officers |
New director appointed
|
3 |
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|
13 Dec 2007 |
officers |
New director appointed
|
5 |
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|
13 Dec 2007 |
accounts |
Accounting reference date shortened from 31/10/08 to 31/03/08
|
1 |
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|
23 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
23 Oct 2007 |
incorporation |
Incorporation Company
|
17 |
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