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HECKLER & KOCH ADVANTAGE LIMITED

Company number 08708687

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
08 Feb 2018 PSC01 Notification of Michael Grunberg as a person with significant control on 6 April 2016
08 Feb 2018 PSC07 Cessation of New Century Consulting Limited as a person with significant control on 6 April 2016
30 Jan 2018 AA Micro company accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Mike Thomas Thornton as a director on 19 April 2017
28 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 TM01 Termination of appointment of Niels David Ihloff as a director on 11 March 2015
24 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,000
27 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-27
  • GBP 10,000