- Company Overview for HARTMANN CAPITAL NOMINEES LIMITED (06591777)
- Filing history for HARTMANN CAPITAL NOMINEES LIMITED (06591777)
- People for HARTMANN CAPITAL NOMINEES LIMITED (06591777)
- More for HARTMANN CAPITAL NOMINEES LIMITED (06591777)
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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23 Feb 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Sep 2015 | AP01 | Appointment of Peter Kubik as a director on 17 October 2014 | |
08 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Sep 2015 | TM01 | Termination of appointment of Sean Lincoln Downey as a director on 18 October 2014 | |
26 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Aug 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
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24 Jan 2014 | AP01 | Appointment of Andreas Anastasis Anastasiou Andronikou as a director | |
24 Jan 2014 | AP01 | Appointment of Sean Lincoln Downey as a director | |
24 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jan 2014 | RESOLUTIONS |
Resolutions
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29 Jul 2013 | AD01 | Registered office address changed from 44 Worship Street London EC2A 2EA United Kingdom on 29 July 2013 | |
28 May 2013 | AR01 |
Annual return made up to 13 May 2013 with full list of shareholders
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08 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
26 Jan 2012 | AD01 | Registered office address changed from Lcs House 44 Worship Street London EC2A 2EA on 26 January 2012 | |
20 Jan 2012 | CERTNM |
Company name changed lewis charles nominees LIMITED\certificate issued on 20/01/12
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20 Jan 2012 | CONNOT | Change of name notice | |
10 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
21 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Jan 2011 | AP04 | Appointment of Gracchi Capital Management Ltd as a secretary | |
19 Jan 2011 | TM01 | Termination of appointment of Stavros Loizou as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Andreas Charalambous as a director |