CHC HOTEL CONSULTING & MANAGEMENT LIMITED

Company number 05243065

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2013	TM01	Termination of appointment of Adamanti Limited as a director on 14 March 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 14 March 2013	(1 page)
20 Mar 2013	TM02	Termination of appointment of Premier Overseas Services Limited as a secretary on 14 March 2013	(1 page)
14 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 1	(5 pages)
18 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
25 Oct 2011	CH04	Secretary's details changed for Premier Overseas Services Limited on 1 October 2010	(2 pages)
24 Oct 2011	CH02	Director's details changed for Adamanti Limited on 1 October 2010	(2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
22 Feb 2011	AP01	Appointment of Mr. Horst-Dieter Jansen as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
08 Nov 2010	CH02	Director's details changed for Adamanti Limited on 1 October 2009	(2 pages)
08 Nov 2010	CH04	Secretary's details changed for Premier Overseas Services Limited on 1 October 2009	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
07 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
10 Jun 2009	AA	Accounts made up to 30 September 2008	(1 page)
06 May 2009	363a	Return made up to 13/09/08; full list of members	(3 pages)
21 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2009	AA	Accounts made up to 30 September 2007	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 94 new bond street london W1S 1SJ	(1 page)
18 Mar 2009	288b	Appointment Terminated Secretary iss international secretary service LTD	(1 page)