HSG EINS LIMITED filing history - Find and update company information

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HSG EINS LIMITED

Company number 05853072

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	PSC01	Notification of Stefan Lange as a person with significant control on 1 January 2019	View PDF Notification of Stefan Lange as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CH01	Director's details changed for Stefan Lang on 20 July 2018	View PDF Director's details changed for Stefan Lang on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2017	TM01	Termination of appointment of Klaus Herbert Stuerzebecher as a director on 1 September 2016	View PDF Termination of appointment of Klaus Herbert Stuerzebecher as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AP01	Appointment of Stefan Lang as a director on 1 September 2016	View PDF Appointment of Stefan Lang as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 1	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of Katrin Stuerzebecher as a director on 1 June 2014	View PDF Termination of appointment of Katrin Stuerzebecher as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AP01	Appointment of Klaus Herbert Stuerzebecher as a director on 1 May 2014	View PDF Appointment of Klaus Herbert Stuerzebecher as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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