Companies House does not verify the accuracy of the information filed

Advanced company search

THE HIT LABEL LIMITED

Company number 02692986

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	View PDF Director's details changed for Mr John Leslie Dobinson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	View PDF Secretary's details changed for Simon Harvey on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	View PDF Director's details changed for Mr Hartwig Masuch on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	View PDF Director's details changed for Mr Mark David Ranyard on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 May 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 May 2012	CAP-SS	Solvency Statement dated 11/05/12	View PDF Solvency Statement dated 11/05/12 - link opens in a new window - 2 pages (2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2012	SH19	Statement of capital on 14 May 2012 GBP 1.00	View PDF Statement of capital on 14 May 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 800,200	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 800,200 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
23 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jun 2011	AD01	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	View PDF Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	View PDF Appointment of Simon Harvey as a secretary - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	View PDF Termination of appointment of Andrew Mollett as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	View PDF Termination of appointment of Andrew Mollett as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
14 Feb 2011	AP01	Appointment of Mr Mark David Ranyard as a director	View PDF Appointment of Mr Mark David Ranyard as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AP01	Appointment of Dr Maximilian Dressendoerfer as a director	View PDF Appointment of Dr Maximilian Dressendoerfer as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?