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HITWISE UK LIMITED

Company number 04018456

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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)
12 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.70 Declaration of solvency
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Nov 2013 ANNOTATION Rectified This document was removed from the public register on 14/01/2014 as it was factually inaccurate
14 Nov 2013 AP01 Appointment of Mr Paul Graeme Cooper as a director
14 Nov 2013 AP01 Appointment of Mr Alexander John Bromley as a director
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
08 Nov 2013 TM01 Termination of appointment of Colin Rutter as a director
15 Oct 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2013 MR04 Satisfaction of charge 1 in full
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
16 May 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Robert Hudson as a director
17 Aug 2011 AA Full accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 March 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 CC04 Statement of company's objects
28 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Robert Jan Hudson on 1 October 2009