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HJC HOLDING CYPRUS LIMITED

Company number 07294467

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 TM01 Termination of appointment of Marina Theologou as a director on 30 January 2014
20 Jan 2014 TM02 Termination of appointment of Genesius Secretarial Services Ltd. as a secretary on 20 January 2014
30 Dec 2013 TM01 Termination of appointment of Demetra Papachilleos as a director on 18 December 2013
30 Dec 2013 AP04 Appointment of Genesius Secretarial Services Ltd. as a secretary on 18 December 2013
30 Dec 2013 AP01 Appointment of Marina Theologou as a director on 18 December 2013
19 Nov 2013 TM01 Termination of appointment of Sylvie Maria Verboom Paraskeva as a director on 15 November 2013
19 Nov 2013 TM01 Termination of appointment of a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
18 Apr 2013 AP01 Appointment of Sylvie Verboom as a director on 18 April 2013
18 Apr 2013 AP01 Appointment of Demetra Papachilleos as a director on 18 April 2013
18 Apr 2013 TM01 Termination of appointment of Ina Martina Jeffrey as a director on 18 April 2013
10 Sep 2012 AA Accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mrs Ina Martina Jeffrey on 10 July 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
17 Jun 2011 TM01 Termination of appointment of Gernot Ruzicka as a director
10 Jun 2011 TM01 Termination of appointment of Gaele De Graaf as a director
07 Jun 2011 AP01 Appointment of Mrs Ina Martina Jeffrey as a director
18 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
05 Oct 2010 AP01 Appointment of Mr Gaele De Graaf as a director
31 Aug 2010 TM01 Termination of appointment of Jt Management Ltd as a director