- Company Overview for HM&A UK LIMITED (02191746)
- Filing history for HM&A UK LIMITED (02191746)
- People for HM&A UK LIMITED (02191746)
- Insolvency for HM&A UK LIMITED (02191746)
- More for HM&A UK LIMITED (02191746)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 13 September 2011 | |
23 Sep 2010 | 4.70 | Declaration of solvency | |
23 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2010 | RESOLUTIONS |
Resolutions
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23 Sep 2010 | AD01 | Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 23 September 2010 | |
13 Sep 2010 | TM01 | Termination of appointment of Rainer Dallaff as a director | |
13 Sep 2010 | AP01 | Appointment of Henning Stockhausen as a director | |
07 May 2010 | TM01 | Termination of appointment of Jurgen Hartmann as a director | |
05 Feb 2010 | AR01 |
Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2010-02-05
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05 Feb 2010 | CH04 | Secretary's details changed for Emcee Nominees Limited on 29 January 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Rainer Dallaff on 29 January 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Jurgen Hartmann on 29 January 2010 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Dec 2008 | 363a | Return made up to 13/11/08; full list of members | |
19 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Nov 2007 | 363s | Return made up to 13/11/07; full list of members | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Jan 2007 | 363s | Return made up to 13/11/06; full list of members | |
09 Jan 2007 | 363(287) |
Registered office changed on 09/01/07
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05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Oct 2006 | CERTNM | Company name changed harpener uk LIMITED\certificate issued on 26/10/06 | |
08 Aug 2006 | 288a | New director appointed | |
08 Aug 2006 | 288a | New director appointed |