HCH DMCC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Appointment of Mr Giuliano Lotto as a director on 2024-06-24 |
| 25/06/2425 June 2024 | Termination of appointment of Maja Messina as a director on 2024-06-24 |
| 13/06/2413 June 2024 | Compulsory strike-off action has been suspended |
| 13/06/2413 June 2024 | Compulsory strike-off action has been suspended |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/04/244 April 2024 | Cessation of Giorgio Abis as a person with significant control on 2024-04-02 |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | Confirmation statement made on 2023-01-25 with no updates |
| 09/06/239 June 2023 | Appointment of Miss Maja Messina as a director on 2023-06-09 |
| 09/06/239 June 2023 | Termination of appointment of Giorgio Abis as a director on 2023-06-09 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | Notification of Giorgio Abis as a person with significant control on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Giorgio Abis as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Termination of appointment of Rita Massina as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Cessation of Rita Messina as a person with significant control on 2022-01-25 |
| 27/07/2127 July 2021 | Notification of Twinkal Patel as a person with significant control on 2021-06-15 |
| 21/07/2121 July 2021 | Cessation of Hitesh Chanrakantbhai Patel as a person with significant control on 2021-06-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 15/06/2115 June 2021 | Appointment of Mrs Twinkal Hitesh Patel as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Hitesh Chanrakantbhai Patel as a director on 2021-06-15 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 42 SYDENHAM ROAD LONDON SE26 5QF UNITED KINGDOM |
| 11/06/1811 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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