- Company Overview for HYGMANS AUSTRIA LTD (05494071)
- Filing history for HYGMANS AUSTRIA LTD (05494071)
- People for HYGMANS AUSTRIA LTD (05494071)
- More for HYGMANS AUSTRIA LTD (05494071)
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) |
---|---|---|---|
11 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2012 | DS01 | Application to strike the company off the register | |
07 Sep 2011 | MISC | VT01 german accounts dated 31/12/10 | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Jul 2011 | AR01 |
Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
|
|
08 Jul 2011 | AD01 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 July 2011 | |
08 Jul 2011 | CH04 | Secretary's details changed for A Haniel Ltd on 22 June 2011 | |
21 Apr 2011 | MISC | VT01 form | |
21 Apr 2011 | AAMD | Amended total exemption small company accounts made up to 31 December 2009 | |
22 Sep 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
21 Sep 2010 | CH01 | Director's details changed for Christine Maria Dvorak-Marsich on 1 January 2010 | |
21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Aug 2010 | AD01 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 17 August 2010 | |
17 Aug 2010 | CH04 | Secretary's details changed for A Haniel Ltd on 1 June 2010 | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
08 Jul 2008 | 288c | Secretary's Change of Particulars / a haniel LIMITED / 01/01/2008 / Surname was: a haniel LIMITED, now: a haniel LTD; HouseName/Number was: , now: 39A; Street was: 39A leicester road, now: leicester road; Area was: , now: ground floor dept r/o; Region was: lancashire, now: manchester; Country was: , now: U.K. | |
15 Jan 2008 | 288a | New director appointed | |
15 Jan 2008 | 288b | Director resigned | |
22 Oct 2007 | MISC | Form 1106.volun translation (aa) | |
22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
19 Jul 2007 | 363a | Return made up to 28/06/07; full list of members |