- Company Overview for HCM-VERWALTUNGS LTD. (06403040)
- Filing history for HCM-VERWALTUNGS LTD. (06403040)
- People for HCM-VERWALTUNGS LTD. (06403040)
- More for HCM-VERWALTUNGS LTD. (06403040)
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 |