| Total Documents | 159 |
|---|
| Total Pages | 585 |
|---|
| 15 March 2015 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 15 March 2015 | Final Gazette dissolved following liquidation |
| 15 December 2014 | Return of final meeting in a members' voluntary winding up |
| 24 January 2014 | Satisfaction of charge 6 in full |
| 13 January 2014 | Satisfaction of charge 14 in full |
| 13 January 2014 | Satisfaction of charge 3 in full |
| 13 January 2014 | Satisfaction of charge 4 in full |
| 13 January 2014 | Satisfaction of charge 10 in full |
| 13 January 2014 | Satisfaction of charge 12 in full |
| 13 January 2014 | Satisfaction of charge 23 in full |
| 13 January 2014 | Satisfaction of charge 19 in full |
| 13 January 2014 | Satisfaction of charge 22 in full |
| 13 January 2014 | Satisfaction of charge 17 in full |
| 13 January 2014 | Satisfaction of charge 5 in full |
| 13 January 2014 | Satisfaction of charge 8 in full |
| 13 January 2014 | Satisfaction of charge 16 in full |
| 13 January 2014 | Satisfaction of charge 1 in full |
| 13 January 2014 | Satisfaction of charge 18 in full |
| 13 January 2014 | Satisfaction of charge 20 in full |
| 13 January 2014 | Satisfaction of charge 15 in full |
| 13 January 2014 | Satisfaction of charge 21 in full |
| 13 January 2014 | Satisfaction of charge 2 in full |
| 13 January 2014 | Satisfaction of charge 11 in full |
| 13 January 2014 | Satisfaction of charge 9 in full |
| 13 January 2014 | Satisfaction of charge 13 in full |
| 13 January 2014 | Satisfaction of charge 7 in full |
| 10 January 2014 | Termination of appointment of Jonathan John Lewis Packer as a director on 7 January 2014 |
| 10 January 2014 | Termination of appointment of Roger Wilman as a director on 7 January 2014 |
| 10 January 2014 | Termination of appointment of Jonathan John Lewis Packer as a director on 7 January 2014 |
| 10 January 2014 | Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 January 2014 |
| 10 January 2014 | Termination of appointment of Roger Wilman as a director on 7 January 2014 |
| 9 January 2014 | Termination of appointment of Trygve Seglem as a director on 20 December 2013 |
| 9 January 2014 | Termination of appointment of Synnove Seglem as a director on 19 December 2013 |
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Declaration of solvency |
| 7 January 2014 | Appointment of a voluntary liquidator |
| 3 January 2014 | Satisfaction of charge 24 in full |
| 19 December 2013 | Secretary's details changed for Mr Roger Wilman on 12 November 2013 |
| 19 December 2013 | Director's details changed for Mr Roger Wilman on 12 November 2013 |
| 15 August 2013 | Accounts made up to 31 December 2012 |
| 4 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Secretary's details changed for Mr Roger Wilman on 29 November 2012 |
| 4 June 2013 | Director's details changed for Mr Roger Wilman on 29 November 2012 |
| 1 April 2013 | Termination of appointment of Andrew Beveridge as a director on 31 March 2013 |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 29 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
| 5 December 2011 | Particulars of a mortgage or charge / charge no: 24 |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 23 |
| 9 September 2011 | Accounts made up to 31 December 2010 |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 22 |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 21 |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 20 |
| 3 September 2011 | Particulars of a charge subject to which a property has been acquired / charge no: 17 |
| 3 September 2011 | Particulars of a mortgage or charge / charge no: 18 |
| 3 September 2011 | Particulars of a mortgage or charge / charge no: 19 |
| 11 May 2011 | Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 11 May 2011 |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
| 23 April 2010 | Director's details changed for Mr Jonathan John Lewis Packer on 21 April 2010 |
| 23 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
| 23 April 2010 | Director's details changed for Andrew Beveridge on 21 April 2010 |
| 23 April 2010 | Director's details changed for Synnove Seglem on 21 April 2010 |
| 18 March 2010 | Accounts made up to 30 June 2009 |
| 18 March 2010 | Accounts made up to 31 December 2009 |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 16 |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 15 |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 14 |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 13 |
| 15 October 2009 | Auditor's resignation |
| 12 October 2009 | Auditor's resignation |
| 16 September 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 |
| 22 April 2009 | Registered office changed on 22/04/2009 from one st. Paul's churchyard london EC4M 8SH |
| 22 April 2009 | Location of register of members |
| 22 April 2009 | Return made up to 21/04/09; full list of members |
| 22 April 2009 | Location of debenture register |
| 8 April 2009 | Full accounts made up to 30 June 2008 |
| 6 January 2009 | Appointment terminate, director and secretary patrick caron delion logged form |
| 5 January 2009 | Director and secretary appointed roger wilman |
| 5 January 2009 | Director appointed jonathan john lewis packer |
| 5 January 2009 | Appointment terminated director sandip jobanputra |
| 5 January 2009 | Director appointed andrew beveridge |
| 5 January 2009 | Director appointed synnove seglem |
| 5 January 2009 | Registered office changed on 05/01/2009 from 7TH floor 45 king william street london EC4R 9AN |
| 5 January 2009 | Appointment terminated director simon kayser |
| 5 January 2009 | Director appointed trygve seglem |
| 19 November 2008 | Secretary appointed patrick caron delion |
| 18 November 2008 | Appointment terminated secretary richard thorp |
| 1 May 2008 | Full accounts made up to 30 June 2007 |
| 1 May 2008 | Appointment terminated director david swannell |
| 23 April 2008 | Return made up to 21/04/08; full list of members |
| 23 October 2007 | Director resigned |
| 4 September 2007 | Director's particulars changed |
| 9 August 2007 | Director's particulars changed |
| 1 May 2007 | Return made up to 21/04/07; full list of members |
| 23 April 2007 | Full accounts made up to 30 June 2006 |
| 21 February 2007 | Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD |
| 23 June 2006 | Director's particulars changed |
| 6 June 2006 | Director's particulars changed |
| 1 June 2006 | Director's particulars changed |
| 20 April 2006 | Return made up to 21/04/06; full list of members |
| 24 March 2006 | Director's particulars changed |
| 21 March 2006 | Director's particulars changed |
| 21 March 2006 | Director's particulars changed |
| 4 November 2005 | Full accounts made up to 30 June 2005 |
| 26 July 2005 | New director appointed |
| 22 July 2005 | Particulars of mortgage/charge |
| 22 July 2005 | Particulars of mortgage/charge |
| 22 July 2005 | Particulars of mortgage/charge |
| 22 July 2005 | Particulars of mortgage/charge |
| 5 July 2005 | Particulars of mortgage/charge |
| 28 April 2005 | Return made up to 21/04/05; full list of members |
| 4 April 2005 | Full accounts made up to 30 June 2004 |
| 18 February 2005 | Director resigned |
| 1 September 2004 | New director appointed |
| 1 July 2004 | New secretary appointed |
| 1 July 2004 | Secretary resigned |
| 29 April 2004 | Return made up to 21/04/04; full list of members |
| 23 February 2004 | Secretary resigned |
| 20 February 2004 | New secretary appointed |
| 14 January 2004 | Full accounts made up to 30 June 2003 |
| 13 May 2003 | Return made up to 21/04/03; full list of members |
| 2 December 2002 | Full accounts made up to 30 June 2002 |
| 15 October 2002 | Director's particulars changed |
| 25 September 2002 | Particulars of mortgage/charge |
| 3 September 2002 | Particulars of mortgage/charge |
| 14 July 2002 | New director appointed |
| 23 April 2002 | Return made up to 21/04/02; full list of members
|
| 28 November 2001 | Full accounts made up to 30 June 2001 |
| 12 October 2001 | Director's particulars changed |
| 13 September 2001 | New director appointed |
| 12 July 2001 | Particulars of mortgage/charge |
| 15 June 2001 | Secretary resigned |
| 15 June 2001 | New secretary appointed |
| 27 April 2001 | Return made up to 21/04/01; full list of members |
| 3 April 2001 | Full accounts made up to 30 June 2000 |
| 13 June 2000 | Secretary's particulars changed;director's particulars changed |
| 8 May 2000 | Return made up to 21/04/00; full list of members |
| 20 April 2000 | Resolutions
|
| 5 April 2000 | Secretary resigned |
| 5 April 2000 | Location of register of members |
| 5 February 2000 | Director resigned |
| 5 February 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 |
| 5 February 2000 | Memorandum and Articles of Association |
| 5 February 2000 | New secretary appointed |
| 5 February 2000 | New director appointed |
| 5 February 2000 | Registered office changed on 05/02/00 from: clifford chance london EC1A 4JJ |
| 5 February 2000 | New director appointed |
| 5 February 2000 | Secretary resigned |
| 5 February 2000 | New secretary appointed |
| 5 February 2000 | Director resigned |
| 3 February 2000 | Secretary resigned |
| 3 February 2000 | Memorandum and Articles of Association |
| 4 August 1999 | Particulars of mortgage/charge |
| 30 July 1999 | Particulars of mortgage/charge |
| 14 July 1999 | Particulars of mortgage/charge |
| 14 July 1999 | Particulars of mortgage/charge |
| 8 July 1999 | Memorandum and Articles of Association |
| 8 July 1999 | Secretary resigned |
| 11 June 1999 | Company name changed hammergrange LIMITED\certificate issued on 11/06/99 |
| 21 April 1999 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
