HC GROUP HOLDING LTD

Company number 06454384

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 220,000	(4 pages)
13 Jan 2010	CH01	Director's details changed for Dr Klaus Peter Fouquet on 1 January 2010	(2 pages)
11 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Jul 2009	288b	Appointment Terminated Director robert meier	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 1 waterloo way leicester leicestershire LE1 6LP	(1 page)
08 Feb 2009	363a	Return made up to 11/01/09; full list of members	(6 pages)
02 Oct 2008	288a	Secretary appointed karen ann bloodworth	(2 pages)
02 Oct 2008	288b	Appointment Terminated Secretary nigel turtle	(1 page)
11 Apr 2008	288b	Appointment Terminated Director martin herbst	(1 page)
11 Apr 2008	288b	Appointment Terminated Secretary joachim damasky	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/01/08	(1 page)
14 Dec 2007	NEWINC	Incorporation	(21 pages)