Name: |
SAHCO-HESSLEIN UK LIMITED
SAHCO-HESSLEIN UK LTD |
Address: | UNIT 24 CHELSEA GARDEN MARKET, CHELSEA HARBOUR DESIGN CENTRE CHELSEA HARBOUR, LONDON, SW10 0XE |
Incorporation Date: | 1981-04-24 |
date | name | form type |
2019-03-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-06-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-04-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-09-27 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | AA01 |
2018-01-29 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREEN / 29/01/2018 | CH03 |
2018-09-27 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | CS01 |
2017-09-08 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | CS01 |
2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-08-22 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | CS01 |
2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-08 | SECRETARY APPOINTED MR RICHARD JOHN GREEN | AP03 |
2016-01-08 | APPOINTMENT TERMINATED, SECRETARY CLIFF MITCHELL | TM02 |
2015-08-20 | 20/08/15 FULL LIST | AR01 |
2015-05-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-07-28 | 28/07/14 FULL LIST | AR01 |
2014-04-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-01 | 28/07/13 FULL LIST | AR01 |
2012-08-10 | 28/07/12 FULL LIST | AR01 |
2012-05-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-05 | 28/07/11 FULL LIST | AR01 |
2011-06-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-13 | SAIL ADDRESS CREATED | AD02 |
2010-11-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2010-08-16 | 28/07/10 FULL LIST | AR01 |
2010-05-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HAUSSLER / 28/07/2010 | CH01 |
2009-08-04 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
2009-07-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROMUNIT 24 CHELSEA GARDEN MARKETCHELSEA HARBOUR DESIGN CENTRECHELSEA HARBOUR LONDONSW10 0XE | 287 |
2008-09-23 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-09-23 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
2008-05-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-08-07 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-03 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363a |
2005-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-07-28 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363a |
2004-05-19 | NEW SECRETARY APPOINTED | 288a |
2004-08-09 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-19 | SECRETARY RESIGNED | 288b |
2003-08-19 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | 363s |
2003-03-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-06-12 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AAMD |
2002-03-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-09-05 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | 363s |
2001-09-06 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | 363s |
2001-12-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-04-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-04-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-01-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-11-13 | SECRETARY RESIGNED | 288b |
2000-11-13 | NEW SECRETARY APPOINTED | 288a |
2000-08-25 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | 363s |
2000-02-10 | SECRETARY RESIGNED | 288b |
2000-02-09 | NEW SECRETARY APPOINTED | 288a |
1999-12-17 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-24 08:50:46