HSC OPTIVITA XI UK GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 New | Application to strike the company off the register |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/04/242 April 2024 | Termination of appointment of Susan Iris Abrahams as a director on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-04-05 |
| 06/06/236 June 2023 | Cessation of Hci Beteiligungsgesellschaft Mbh & Co Kg as a person with significant control on 2023-04-04 |
| 06/06/236 June 2023 | Notification of Kai Duhrkop as a person with significant control on 2023-04-04 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-04-05 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-04-05 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 02/03/172 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 02/03/2017 |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 27/06/1627 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 01/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/06/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH PATRICK VOLKAMER / 15/06/2015 |
| 18/03/1618 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 23/11/1523 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 3 WOODLAND AVENUE WINDSOR BERKSHIRE SL4 4AG |
| 08/04/158 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 07/04/2015 |
| 08/04/158 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 05/03/135 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 13/04/1213 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 22/03/1122 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 18/02/2011 |
| 22/03/1122 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/03/1017 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 15/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH VOLKAMER / 16/03/2010 |
| 10/06/0910 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | CURREXT FROM 28/02/2009 TO 05/04/2009 |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company