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HCE PROMOTION GES.M.B.H.

Company number 08866868

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
04 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
04 Aug 2017 PSC04 Change of details for Burkhard Johnann Haslwanter as a person with significant control on 1 August 2017
03 Aug 2017 CH01 Director's details changed for Burkhard Johann Haslwanteer on 1 August 2017
16 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
03 May 2016 DISS40 Compulsory strike-off action has been discontinued
02 May 2016 AR01 Annual return made up to 29 January 2016 no member list
02 May 2016 AP01 Appointment of Burkhard Johann Haslwanteer as a director on 29 January 2016
02 May 2016 TM01 Termination of appointment of Rene De La Porte as a director on 29 January 2016
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2015 AR01 Annual return made up to 29 January 2015 no member list
29 Mar 2014 AP01 Appointment of Rene De La Porte as a director
27 Mar 2014 TM01 Termination of appointment of Rene De La Porte as a director
29 Jan 2014 NEWINC Incorporation