HCS - HOTELVERWALTUNG LIMITED

Company number 06658429

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	AD01	Registered office address changed from Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 26 July 2011	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2011	AD01	Registered office address changed from C/O Ltdonline Epcs 1st Floor Office1 the Business Resource Network Kenilworth CV8 2GY England on 10 May 2011	(1 page)
19 Apr 2011	AD01	Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 19 April 2011	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
19 Apr 2010	AP01	Appointment of Christoph Speier as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Christoph Speier as a director	(1 page)
14 Apr 2010	AP04	Appointment of European Private Companies Services Ltd as a secretary	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
25 Mar 2010	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 25 March 2010	(1 page)
23 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 1,000	(4 pages)
22 Mar 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 19 March 2010	(1 page)
08 Mar 2010	AP01	Appointment of Christoph Speier as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Jan Griesbach as a director	(1 page)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2009	AP01	Appointment of Mr. Jan Hendrick Griesbach as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Christoph Speier as a director	(1 page)
18 Sep 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
17 Sep 2009	288c	Secretary's Change of Particulars / stm nominee secretaries LTD / 17/09/2009 / Nationality was: , now: other; HouseName/Number was: suite 14, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH	(1 page)
05 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
29 Jul 2008	NEWINC	Incorporation	(15 pages)