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HLCM CONSULTING LIMITED

Company number 07629708

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 1
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
04 Jun 2015 CH01 Director's details changed for Mr Holger Dirk Gerhard Lueth on 11 May 2015
30 Oct 2014 AD01 Registered office address changed from C33 Albion Riverside Building 8 Hester Road Battersea London SW11 4AR to Flat 3 64 Gloucester Terrace London W2 3HH on 30 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
11 May 2011 NEWINC Incorporation