HELVETIC PRIVATE CAPITAL GROUP AG

Company number 10688263

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2019	TM01	Termination of appointment of Heinrich Voss as a director on 11 July 2018	(1 page)
05 Nov 2019	AP01	Appointment of Mr Bohdan Obdar as a director on 11 July 2018	(2 pages)
02 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2019	DS01	Application to strike the company off the register	(1 page)
23 May 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
15 Aug 2018	PSC07	Cessation of Heinrich Voss as a person with significant control on 15 August 2018	(1 page)
15 Aug 2018	PSC02	Notification of H. Hantermann as a person with significant control on 15 August 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Kersten Lieker as a person with significant control on 11 July 2018	(1 page)
11 Jul 2018	PSC01	Notification of Heinrich Voss as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr. Heinrich Voss as a director on 11 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Kersten Lieker as a director on 11 July 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
19 Oct 2017	CERTNM	Company name changed helvetic private capital group ag LTD\certificate issued on 19/10/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	(3 pages)
23 Mar 2017	NEWINC	Incorporation	(34 pages)