HANOVER GLOBAL PLC: Filings

  • Overview

    Company NameHANOVER GLOBAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07587752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HANOVER GLOBAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2012

    Statement of capital on Jul 11, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on Jul 10, 2012

    1 pagesAD01

    Appointment of Klarion Business Services Limited as a secretary on Mar 31, 2012

    2 pagesAP04

    Appointment of Mr Robert Gardiner Lowe as a director on May 31, 2012

    2 pagesAP01

    Termination of appointment of Stephen Cohen as a director on May 31, 2012

    1 pagesTM01

    Appointment of Grant Leslie Hatlan as a director on Apr 02, 2011

    3 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on May 28, 2012

    1 pagesAD01

    Termination of appointment of Susan Leslie Cohen as a director on Sep 20, 2011

    2 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2011

    • Capital: GBP 15,000
    3 pagesSH01

    Appointment of Mr. Stephen Cohen as a director

    2 pagesAP01

    Appointment of Mrs. Susan Leslie Cohen as a director

    2 pagesAP01

    Termination of appointment of Woodberry Secretarial Limited as a director

    2 pagesTM01

    Termination of appointment of Woodberry Secretarial Limited as a secretary

    2 pagesTM02

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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