HELVETIC PRIVATE CAPITAL PARTNERS AG

Company number 09644759

Date	Type	Description	View / Download
11 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
18 Jun 2018	TM01	Termination of appointment of Kersten Lieker as a director on 19 July 2017	(1 page)
24 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2017	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 5 April 2017	(1 page)
29 Jul 2016	AR01	Annual return made up to 17 June 2016 no member list	(4 pages)
27 Jan 2016	CH01	Director's details changed for Mr. Kersten Lieker on 27 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Kersten Lieker as a director on 26 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr. Kersten Lieker as a director on 17 June 2015	(2 pages)
12 Aug 2015	CERTNM	Company name changed mondial consulting ag\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	(3 pages)
11 Aug 2015	AP01	Appointment of Mr. Kersten Lieker as a director on 1 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Joerg Koel as a director on 1 August 2015	(1 page)
23 Jul 2015	CERTNM	Company name changed mondial consulting gmbh\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
23 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
17 Jun 2015	NEWINC	Incorporation	(32 pages)