HANSA NORDIC LIMITED — Filings & Documents (51)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-12 · Winding Up
(E)Special resolution
2023-03-29 · Other
(E)Final statement of accounts
2023-03-20 · Other
(E)Return of final meeting
2023-03-20 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-11-23 · Winding Up
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-31 · Winding Up
(E)FNW1 - Certificate of solvency
2022-08-31 · Other
(E)Special Resolution (Winding Up)
2022-08-31 · Winding Up
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)Amended document
2020-10-09 · Other
(E)Amended document
2020-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-10-09 · Director/Secretary Change
Information sheet re discontinuation of striking off
2020-05-04 · Other
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-06 · Other
(E)FND7 - Notice of Change in Particulars of Reserve Director
2020-01-24 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-01-15 · Other
(E)Amended document
2018-08-24 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2013-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2010-03-01 · Name Change
Certificate of Change of Name
2010-03-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-09-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-10 · Charges
(E)Certificate of Registration of Charge
2009-03-10 · Charges
(E)Memorandum & Articles of Association
2008-10-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-28 · Share Related
Certificate of Incorporation
2008-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-12 | |
| (E)Special resolution | Other | 2023-03-29 | |
| (E)Final statement of accounts | Other | 2023-03-20 | |
| (E)Return of final meeting | Other | 2023-03-20 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)Amended document | Other | 2020-10-09 | |
| (E)Amended document | Other | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-10-09 | |
| Information sheet re discontinuation of striking off | Other | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-06 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2020-01-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-15 | |
| (E)Amended document | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-01 | |
| Certificate of Change of Name | Name Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-28 | |
| Certificate of Incorporation | Incorporation | 2008-10-28 |
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