HMCS-SIG LIMITED

UK Gazette Notices

30 January 2017
HMCS-SIG LIMITED THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UK Limited by shares, governed by English Law Registered number 05642393 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. HMCS PORTFOLIO GMBH BRÜSSELER STRASSE 7 HANOVER GERMANY Private limited company, GMBH, governed by German Law Registered number HR B200889 Registered in Germany, at Amtsgericht Hannover, -Handelsregister-, Volgersweg 1, 30175 Hannover, Germany Information relating to HMCS-SIG LIMITED is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Tim Moss, Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of order: 19 January 2017 Effective date of order: 16 January 2017 Merging companies: 1- Technipfmc Plc - 09909709 (England & Wales) 2- Technip- 589803261 (France) New company: 3 – Technipfmc Plc - 09909709 (England & Wales) Tim Moss, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 20 JANUARY 2017 The particulars for each merging company are as follows: Open Cellular Ltd. OTHER NOTICES c/o Gorden Dadds LLP 6 Agar Street London United Kingdom WC2N 4HN Private Company Limited by Shares governed by English Law Registered number 05928676 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Opencellular Verwaltung GmbH 25 Gibitzenhofstrasse Nurnberg Bayern 90443 Germany Private Company with Limited Liability governed by German law Registered number HRB 33074 Registered in Germany at Registry at the Court of Nurnberg, Flaschenhofstr. 35, 90402 Nurnberg, Germany Information relating to Open Cellular Ltd. is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 20TH JANUARY The particulars for each merging company are as follows:


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