HIMATSINGKA EUROPE LTD

Company number 10627008

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
02 Jan 2020	SH20	Statement by Directors	(1 page)
02 Jan 2020	SH19	Statement of capital on 2 January 2020 GBP 1	(5 pages)
02 Jan 2020	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 1 EUR 11,455,000	(3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 1 EUR 10,955,000	(3 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1 EUR 10,705,000	(3 pages)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
03 Jan 2018	AP01	Appointment of Rangaraj Komandur Padmanabhan as a director on 7 December 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017	(1 page)
11 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 1 EUR 10,205,000	(3 pages)
20 Apr 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 23 March 2017	(2 pages)
20 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 1	(23 pages)