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Hanover Capital Group PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts HANOVER CAPITAL GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLOBALCYCLE PUBLIC LIMITED COMPANY
OXYGEN HOLDINGS PUBLIC LIMITED COMPANY
TERA GROUP PLC

Details

Company type Public Limited Company, Dissolved
Company Number 03849385
Record last updated Monday, November 13, 2017 6:36:56 PM UTC
Official Address C/o St James Resource Management 16 Limited Hanover Square London West End
There are 4 companies registered at this street
Postal Code W1S1HT
Sector Other financial intermediation

Charts

Visits

HANOVER CAPITAL GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 6, 2016 Final meetings Final meetings
Registry Jun 2, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 2, 2012 Release of official receiver Release of official receiver
Registry Nov 8, 2007 Order to wind up Order to wind up
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2006 Appointment of a person Appointment of a person
Registry Jun 1, 2006 Appointment of a person 1753038... Appointment of a person 1753038...
Registry Jun 1, 2006 Resignation of a person Resignation of a person
Registry Jun 1, 2006 Resignation of a person 1788039... Resignation of a person 1788039...
Registry Feb 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2005 Appointment of a person Appointment of a person
Registry Nov 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars 1867077... Notice of change of directors or secretaries or in their particulars 1867077...
Registry Oct 17, 2005 Resignation of a person Resignation of a person
Registry Oct 14, 2005 Appointment of a woman Appointment of a woman
Registry Sep 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Register of members Register of members
Registry Sep 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2005 Annual return Annual return
Registry Mar 2, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 2, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1753041... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1753041...
Registry Mar 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2005 Register of members Register of members
Registry Feb 17, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2005 Appointment of a person Appointment of a person
Registry Feb 1, 2005 Appointment of a woman Appointment of a woman
Registry Jan 12, 2005 Accounts Accounts
Registry Jan 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2005 Appointment of a person Appointment of a person
Registry Jan 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2004 Resignation of a person Resignation of a person
Registry Jul 6, 2004 Resignation of a person 1766339... Resignation of a person 1766339...
Registry Jul 1, 2004 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2004 Resignation of a person Resignation of a person
Registry Feb 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Resignation of a person Resignation of a person
Registry Jun 23, 2003 Appointment of a person Appointment of a person
Registry May 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866528... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866528...
Registry May 13, 2003 Resignation of a person Resignation of a person
Registry May 13, 2003 Resignation of a person 1766344... Resignation of a person 1766344...
Registry May 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2003 Appointment of a person Appointment of a person
Registry Apr 3, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2003 Appointment of a person Appointment of a person
Registry Mar 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2003 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Feb 18, 2003 Resignation of a person Resignation of a person
Registry Feb 12, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2002 Appointment of a person Appointment of a person
Registry Nov 27, 2002 Appointment of a person 1867129... Appointment of a person 1867129...
Registry Nov 27, 2002 Appointment of a person Appointment of a person
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Nov 18, 2002 Resolution Resolution
Registry Nov 18, 2002 Resolution 1844711... Resolution 1844711...
Registry Nov 18, 2002 Resolution Resolution
Registry Nov 18, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 18, 2002 Memorandum of association Memorandum of association
Registry Nov 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 2002 Resignation of a person Resignation of a person
Registry Nov 11, 2002 Resignation of a person 1844340... Resignation of a person 1844340...
Registry Nov 11, 2002 Resignation of a person Resignation of a person
Registry Oct 31, 2002 Change of name certificate Change of name certificate
Registry Oct 31, 2002 Company name change Company name change
Registry Oct 30, 2002 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Oct 11, 2002 Annual return Annual return
Registry Jul 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945083... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945083...
Registry Jun 16, 2002 Resignation of a person Resignation of a person
Registry May 31, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 13, 2002 Resolution Resolution
Registry May 13, 2002 Resolution 1866842... Resolution 1866842...
Registry May 13, 2002 Resolution Resolution
Registry Apr 18, 2002 Resignation of a person Resignation of a person
Registry Apr 18, 2002 Appointment of a person Appointment of a person
Registry Apr 8, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866842... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866842...
Registry Jan 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788474... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788474...
Registry Nov 6, 2001 Shares agreement Shares agreement
Registry Nov 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2001 Resignation of a person Resignation of a person
Registry Nov 5, 2001 Resignation of a person 1832734... Resignation of a person 1832734...
Registry Nov 5, 2001 Appointment of a person Appointment of a person
Registry Oct 29, 2001 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 12, 2001 Annual return Annual return
Registry Sep 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845848... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845848...
Registry Aug 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2001 Resolution Resolution

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