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DER HEIZUNGSHUGO ADMINISTRATION LTD.

Company number 08361863

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 20 October 2014
13 Oct 2014 TM01 Termination of appointment of Thomas Peter Knep as a director on 31 December 2013
08 Aug 2014 AA Accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 120
27 Aug 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
05 Apr 2013 AP01 Appointment of Thomas Peter Knep as a director on 5 April 2013
05 Apr 2013 TM01 Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 5 April 2013
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted