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HELVETIA WEALTH UK HOLDING LIMITED

Company number 07386397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 AP01 Appointment of Ottmar Ruoff as a director
15 Jun 2011 AP01 Appointment of Mr Kamil Stender as a director
11 May 2011 AD01 Registered office address changed from 112 Hills Road Cambridge CB2 1PH on 11 May 2011
15 Apr 2011 TM01 Termination of appointment of Tom Pickthorn as a director
15 Apr 2011 AP01 Appointment of Paul Donald Richardson as a director
22 Mar 2011 CERTNM Company name changed friars 2028 LIMITED\certificate issued on 22/03/11
  • CONNOT ‐ Change of name notice
23 Sep 2010 NEWINC Incorporation
Statement of capital on 2010-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)