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HARTMANN CAPITAL NOMINEES LIMITED

Company number 06591777

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-app dir 14/01/2014
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
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
  • RES15 ‐ Change company name resolution on 2012-01-13
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