H.P.L.C. TECHNOLOGY COMPANY LIMITED

Company number 00880655

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(4 pages)
09 Jun 2014	SH19	Statement of capital on 9 June 2014 GBP 1	(4 pages)
09 Jun 2014	SH20	Statement by directors	(1 page)
09 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2014	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 10 March 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Katie Rose Wright as a director on 10 March 2014	(1 page)
14 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2014	AD01	Registered office address changed from , Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ on 7 March 2014	(1 page)
04 Mar 2014	CH03	Secretary's details changed for Nicola Jane Ward on 1 October 2009	(1 page)
04 Mar 2014	CH01	Director's details changed for Katie Rose Wright on 3 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Kevin Neil Wheeler on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Lucie Mary Katja Grant on 3 March 2014	(2 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(1 page)
22 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(6 pages)
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
11 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director on 7 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Alasdair Keith Moodie as a director on 7 February 2013	(1 page)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)

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