TOTAL-HIMCOM AG LLP
Company Documents
| Date | Description |
|---|---|
| 09/10/219 October 2021 | Registered office address changed from 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA England to Unit a, 82 James Carter Road Mildenhall IP28 7DE on 2021-10-09 |
| 05/10/215 October 2021 | Member's details changed for Alteron Corp. on 2021-10-05 |
| 05/10/215 October 2021 | Member's details changed for Centron Inc. on 2021-10-05 |
| 17/08/2117 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/09/2030 September 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 05/04/195 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 28/06/1828 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDMAX LLP |
| 17/07/1717 July 2017 | CORPORATE LLP MEMBER APPOINTED BRANDMAX LLP |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 08/05/178 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SUITE 1 LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SUITE B 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA ENGLAND |
| 20/06/1620 June 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 23/02/1623 February 2016 | ANNUAL RETURN MADE UP TO 07/02/16 |
| 12/06/1512 June 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | ANNUAL RETURN MADE UP TO 07/02/15 |
| 03/07/143 July 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 08/02/148 February 2014 | ANNUAL RETURN MADE UP TO 07/02/14 |
| 31/07/1331 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 24/02/1324 February 2013 | ANNUAL RETURN MADE UP TO 07/02/13 |
| 09/10/129 October 2012 | CORPORATE LLP MEMBER APPOINTED ALTERON CORP. |
| 09/10/129 October 2012 | CORPORATE LLP MEMBER APPOINTED CENTRON INC. |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED |
| 06/08/126 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LTD. |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD. |
| 08/06/128 June 2012 | ANNUAL RETURN MADE UP TO 07/02/12 |
| 07/06/127 June 2012 | CORPORATE LLP MEMBER APPOINTED IRELAND & OVERSEAS ACQUISITIONS LTD. |
| 07/06/127 June 2012 | CORPORATE LLP MEMBER APPOINTED MILLTOWN CORPORATE SERVICES LTD. |
| 04/01/124 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM SUITE 100 2ND FLOOR 1 WEST SMITH FIELD LONDON EC1A 5JU |
| 30/03/1130 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010 |
| 24/03/1124 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010 |
| 11/02/1111 February 2011 | ANNUAL RETURN MADE UP TO 07/02/11 |
| 01/06/101 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | ANNUAL RETURN MADE UP TO 07/02/10 |
| 23/04/1023 April 2010 | ANNUAL RETURN MADE UP TO 07/02/09 |
| 23/04/1023 April 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | RES02 |
| 20/04/1020 April 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 22/12/0922 December 2009 | STRUCK OFF AND DISSOLVED |
| 08/09/098 September 2009 | FIRST GAZETTE |
| 07/04/087 April 2008 | ANNUAL RETURN MADE UP TO 07/02/08 |
| 21/03/0821 March 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 07/02/07 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 07/02/06 |
| 07/02/057 February 2005 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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