HF-IMMOSERV II LIMITED

Company Documents

DateDescription
23/10/2523 October 2025 NewTermination of appointment of Sl24 Ltd. as a secretary on 2025-10-22

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19/09/2519 September 2025 NewMicro company accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-29 with no updates

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19/09/2419 September 2024 Micro company accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-29 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-29 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-29 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 FIRST GAZETTE

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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30/12/1330 December 2013 Annual return made up to 29 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1214 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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04/01/124 January 2012 DISS40 (DISS40(SOAD))

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/12/1127 December 2011 FIRST GAZETTE

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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13/01/1113 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2008

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06/01/106 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2007

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19/01/0919 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/066 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04

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29/12/0429 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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