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HD EUROPE INTERMEDIARY LIMITED

Company number 06306886

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
31 Aug 2016 TM01 Termination of appointment of Kevin Paul Genda as a director on 15 August 2016
28 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
13 Jul 2016 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
31 May 2016 MR04 Satisfaction of charge 4 in full
31 May 2016 MR04 Satisfaction of charge 1 in full
31 May 2016 MR04 Satisfaction of charge 2 in full
31 May 2016 MR04 Satisfaction of charge 3 in full
24 May 2016 MR04 Satisfaction of charge 063068860005 in full
21 May 2016 MR01 Registration of charge 063068860007, created on 16 May 2016
18 May 2016 MR01 Registration of charge 063068860006, created on 16 May 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,067,413
29 Jul 2015 CH01 Director's details changed for Ken Juan Carlos Kohrs on 1 October 2009
28 Jul 2015 CH01 Director's details changed for Joseph Anthony Naccarato on 1 October 2009
28 Jul 2015 CH04 Secretary's details changed for Dentons Secretaries Limited on 1 October 2009
28 Jul 2015 CH01 Director's details changed for Kevin Paul Genda on 1 October 2009
28 Jul 2015 AD04 Register(s) moved to registered office address Innovation Way Woodhouse Mill Sheffield S13 9AD
12 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,067,413
06 Aug 2014 AA Full accounts made up to 31 December 2013