IMMOCHAN II HOLDING UK LTD

Company number 06277183

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 1	(5 pages)
11 Nov 2011	SH20	Statement by Directors	(1 page)
11 Nov 2011	CAP-SS	Solvency Statement dated 31/10/11	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Nov 2011	SH19	Statement of capital on 11 November 2011 GBP 1	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
14 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
13 Jul 2011	CH01	Director's details changed for Vianney Dumas on 10 July 2010	(2 pages)
13 Jul 2011	AP01	Appointment of Mr. Xavier Delom De Mezerac as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Christophe Dubrulle as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Igor Balenko as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
19 Jul 2010	AR01	Annual return made up to 10 July 2010	(15 pages)
07 Jul 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 July 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
23 Jun 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
16 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Sep 2009	288a	Director appointed christophe dubrulle	(2 pages)
10 Sep 2009	288b	Appointment Terminated Director jean mailly	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)

• 1
• 2

Next