- Company Overview for HC GROUP HOLDING LTD (06454384)
- Filing history for HC GROUP HOLDING LTD (06454384)
- People for HC GROUP HOLDING LTD (06454384)
- More for HC GROUP HOLDING LTD (06454384)
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) |
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26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2010 | DS01 | Application to strike the company off the register | |
13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Jan 2010 | AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
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13 Jan 2010 | CH01 | Director's details changed for Dr Klaus Peter Fouquet on 1 January 2010 | |
11 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Jul 2009 | 288b | Appointment Terminated Director robert meier | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 1 waterloo way leicester leicestershire LE1 6LP | |
08 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
02 Oct 2008 | 288a | Secretary appointed karen ann bloodworth | |
02 Oct 2008 | 288b | Appointment Terminated Secretary nigel turtle | |
11 Apr 2008 | 288b | Appointment Terminated Director martin herbst | |
11 Apr 2008 | 288b | Appointment Terminated Secretary joachim damasky | |
12 Feb 2008 | 288a | New director appointed | |
12 Feb 2008 | 288a | New director appointed | |
08 Feb 2008 | 288b | Director resigned | |
08 Feb 2008 | 288a | New secretary appointed | |
08 Feb 2008 | RESOLUTIONS |
Resolutions
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14 Dec 2007 | NEWINC | Incorporation |