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HG-DIENSTLEISTUNGEN LTD.

Company number 10845036

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
11 May 2020 AAMD Amended micro company accounts made up to 31 December 2018
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
18 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
30 Nov 2017 PSC01 Notification of Hans-Josef Lucas Grickschat as a person with significant control on 30 November 2017
30 Nov 2017 PSC07 Cessation of Jochen Huels as a person with significant control on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr. Hans-Josef Lucas Grickschat as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 30 November 2017
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted