HC GROUP HOLDING LTD

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1023 December 2010 APPLICATION FOR STRIKING-OFF

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13/08/1013 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER FOUQUET / 01/01/2010

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13/01/1013 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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11/10/0911 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MEIER

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM 1 WATERLOO WAY LEICESTER LEICESTERSHIRE LE1 6LP

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08/02/098 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY NIGEL TURTLE

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02/10/082 October 2008 SECRETARY APPOINTED KAREN ANN BLOODWORTH

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN HERBST

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY JOACHIM DAMASKY

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 COMPANY BUSINESS 15/01/08

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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