HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED

Company number 01535097

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
08 Dec 2016	TM01	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016	(1 page)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 124,122	(7 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 124,122	(7 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 124,122	(7 pages)
10 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Jul 2012	AP01	Appointment of Mr Alan William Mcculloch as a director	(2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AP01	Appointment of Mr Henry Adam Udow as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Stephen Cowden as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Apr 2011	AP01	Appointment of Mr Stephen John Cowden as a director	(2 pages)