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HPM VERWALTUNGSGESELLSCHAFT LIMITED

Company number 07730823

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 Apr 2016 CH01 Director's details changed for Mr Horst Peter Maringer on 26 April 2016
15 Jan 2016 AP01 Appointment of Mr Horst Peter Maringer as a director on 10 January 2016
15 Jan 2016 TM01 Termination of appointment of Adrian Kore as a director on 10 January 2016
27 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • EUR 100
23 Sep 2015 TM01 Termination of appointment of Horst Peter Maringer as a director on 28 July 2014
23 Sep 2015 AP01 Appointment of Mr Adrian Kore as a director on 28 July 2014
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2012
17 Mar 2015 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • EUR 100
17 Mar 2015 RT01 Administrative restoration application
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • EUR 100
11 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
08 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
05 Aug 2011 NEWINC Incorporation