HESS & PARTNER ENCASHMENT LIMITED

Company number 06798111

Date	Type	Description	View / Download
09 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000	(5 pages)
26 Jun 2013	CH04	Secretary's details changed for Oxden Limited on 15 February 2013	(2 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2013	AD01	Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jun 2012	CERTNM	Company name changed protec-austria 1 LTD\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2012	AP01	Appointment of Mr Martin Hess as a director	(2 pages)
14 May 2012	AP01	Appointment of Mrs Nicole Santowski as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Marco Behnke as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
09 Feb 2012	CH04	Secretary's details changed for Oxden Limited on 1 September 2011	(2 pages)
29 Jul 2011	AD01	Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 29 July 2011	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
18 Jan 2011	CH04	Secretary's details changed for Oxden Limited on 18 January 2011	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 May 2010	AD01	Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO48NF United Kingdom on 12 May 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH04	Secretary's details changed for Oxden Limited on 10 February 2010	(2 pages)
12 Nov 2009	AP01	Appointment of Mr. Marco Olaf Behnke as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Roman Pflegerl as a director	(1 page)

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