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HSC INVESTMENT MANAGEMENT UK II LIMITED

Company number 06263211

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2016 DS01 Application to strike the company off the register
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 CH01 Director's details changed for Mr Christoph Patrick Volkamer on 15 June 2015
18 Jun 2015 AD01 Registered office address changed from 3 Woodland Avenue Windsor Berkshire SL4 4AG to 141a New Road Ascot Berkshire SL5 8QA on 18 June 2015
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
02 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Distribution of profits approved and secretary instructions 21/12/2011
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 30 May 2010
10 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 30/05/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Sep 2008 225 Accounting reference date shortened from 05/04/2008 to 31/12/2007
20 Jun 2008 363a Return made up to 30/05/08; full list of members
20 Jun 2008 288c Director's change of particulars / christoph volkamer / 03/07/2007