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HCM-VERWALTUNGS LTD.

Company number 06403040

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2010 DS01 Application to strike the company off the register
05 Aug 2009 AA Accounts made up to 31 December 2008
05 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
21 Oct 2008 363a Return made up to 18/10/08; full list of members
24 Sep 2008 CERTNM Company name changed wigmore marina LTD.\certificate issued on 26/09/08
10 Sep 2008 288a Director appointed dr. Almut lucie selma hanusch
10 Sep 2008 288b Appointment Terminated Director jochen huels
10 Sep 2008 288c Secretary's Change of Particulars / SL24 LTD / 10/09/2008 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom
16 Jul 2008 287 Registered office changed on 16/07/2008 from the picasso building calverdale road wakefield west yorkshire WF1 5PF
29 May 2008 287 Registered office changed on 29/05/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
18 Oct 2007 NEWINC Incorporation