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HDFILM (GMBH) LTD

Company number 08798570

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AP01	Appointment of George Graham as a director on 1 December 2016	View PDF Appointment of George Graham as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	TM01	Termination of appointment of David Wegner as a director on 1 December 2016	View PDF Termination of appointment of David Wegner as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	CH04	Secretary's details changed for Companies24 Ltd. on 1 August 2016	View PDF Secretary's details changed for Companies24 Ltd. on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016	View PDF Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-04 EUR 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-04 EUR 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-05 EUR 1	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-05 EUR 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	CH01	Director's details changed for Mr David Wegner on 5 February 2015	View PDF Director's details changed for Mr David Wegner on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-02 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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