- Company Overview for HITWISE UK LIMITED (04018456)
- Filing history for HITWISE UK LIMITED (04018456)
- People for HITWISE UK LIMITED (04018456)
- Charges for HITWISE UK LIMITED (04018456)
- Insolvency for HITWISE UK LIMITED (04018456)
- More for HITWISE UK LIMITED (04018456)
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) |
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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
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14 Nov 2013 | ANNOTATION |
Rectified This document was removed from the public register on 14/01/2014 as it was factually inaccurate
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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
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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
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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 |