HACH LANGE ACQUISITION LIMITED

HACH LANGE ACQUISITION LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHACH LANGE ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06759302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HACH LANGE ACQUISITION LIMITED located?

    Registered Office Address
    Suite 31 The Quadrant 99 Parkway Avenue
    S9 4WG Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for HACH LANGE ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    PZ4XVEHF

    legacy

    2 pages88(2)
    A81JB8QB

    legacy

    1 pagesCAP-MDSC
    LD3P85SV

    legacy

    1 pagesSH20
    LD3PH5S4

    legacy

    1 pagesCAP-SS
    LD3PG5S3

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolutions

    Reduction of capital 15/12/2008
    RES13

    legacy

    1 pages287
    AYP6F5RE

    legacy

    2 pages88(2)
    AUBBX5LD

    legacy

    4 pages288a
    AUBSG5LD

    legacy

    1 pages225
    A53V45F1

    legacy

    1 pages288b
    A53V55F2

    legacy

    1 pages288b
    A53V65F3

    legacy

    2 pages288a
    A53V75F4

    Incorporation

    25 pagesNEWINC
    AAHJ6550

    Who are the officers of HACH LANGE ACQUISITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUNLEY, David William
    Manor Farm Close
    Aughton
    S26 3XY Sheffield
    27
    South Yorkshire
    Secretary
    Manor Farm Close
    Aughton
    S26 3XY Sheffield
    27
    South Yorkshire
    BritishDirector134992820001
    WARD, Keith Graham
    12 Rosedene Gardens
    GU51 4NQ Fleet
    Hampshire
    Director
    12 Rosedene Gardens
    GU51 4NQ Fleet
    Hampshire
    EnglandBritishDirector32236660001
    CHARLOTTE SECRETARIES LIMITED
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    130705390001
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    Director
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    United KingdomScottishSolicitor40493130002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0