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Hatton Souvenirs Limited

Documents

Total Documents27
Total Pages150

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off
24 September 2002First Gazette notice for voluntary strike-off
14 August 2002Application for striking-off
29 May 2002Return made up to 28/04/02; full list of members
14 June 2001Return made up to 28/04/01; full list of members
21 March 2001Accounts for a small company made up to 31 December 2000
14 November 2000Registered office changed on 14/11/00 from: 37 strode road willesden green london NW10 2NP
22 June 2000Accounts for a small company made up to 31 December 1999
28 April 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 October 1999Accounts for a dormant company made up to 31 December 1998
22 June 1999Return made up to 28/04/99; full list of members
4 September 1998Accounts for a dormant company made up to 31 December 1997
23 April 1998Return made up to 28/04/98; no change of members
7 October 1997Accounts for a dormant company made up to 31 December 1996
30 June 1997Secretary resigned;director resigned
24 June 1997New secretary appointed
29 May 1997Return made up to 28/04/97; no change of members
1 November 1996Accounts for a dormant company made up to 31 December 1995
1 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 September 1996Return made up to 28/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 December 1995Accounting reference date notified as 31/12
24 October 1995Director resigned;new director appointed
12 October 1995Secretary resigned;new secretary appointed;new director appointed
12 October 1995Registered office changed on 12/10/95 from: marlow house lloyds avenue london EC3N 3AL
9 October 1995Company name changed augurship 56 LIMITED\certificate issued on 10/10/95
15 May 1995Resolutions
  • ELRES ‐ Elective resolution
28 April 1995Incorporation
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