Kiev
04205
Ukraine
Secretary Name | A Haniel Limited (Corporation) |
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Status | Closed |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | Brookfield Dept R/O West Kirby Wirral CH48 4EQ Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2010 | Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 24 September 2010 (1 page) |
24 September 2010 | Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 24 September 2010 (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
3 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
3 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
3 December 2009 | Director's details changed for Illia Korunov on 1 October 2009 (2 pages) |
3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Illia Korunov on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
3 December 2009 | Director's details changed for Illia Korunov on 1 October 2009 (2 pages) |
3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
26 August 2008 | Accounts made up to 31 December 2007 (2 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
12 December 2006 | Resolutions
|
12 December 2006 | Resolutions
|
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
28 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
28 November 2006 | Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
28 November 2006 | Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
28 November 2006 | New secretary appointed (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: 39A leicester rd salford M7 4AS (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: 39A leicester rd salford M7 4AS (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | New secretary appointed (1 page) |
28 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
28 November 2006 | Director resigned (1 page) |
27 November 2006 | Incorporation (9 pages) |
27 November 2006 | Incorporation (9 pages) |