- Company Overview for H T X LIMITED (04213753)
- Filing history for H T X LIMITED (04213753)
- People for H T X LIMITED (04213753)
- Charges for H T X LIMITED (04213753)
- More for H T X LIMITED (04213753)
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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20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Mar 2014 | AD04 | Register(s) moved to registered office address | |
07 Mar 2014 | AD01 | Registered office address changed from Solaar House 19 Mercers Row Cambridge Cambridgeshire CB5 8BZ on 7 March 2014 | |
04 Mar 2014 | CH03 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 | |
04 Mar 2014 | CH01 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 | |
04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2014 | DS01 | Application to strike the company off the register | |
21 Nov 2013 | SH20 | Statement by directors | |
21 Nov 2013 | SH19 |
Statement of capital on 21 November 2013
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21 Nov 2013 | CAP-SS | Solvency statement dated 14/11/13 | |
21 Nov 2013 | RESOLUTIONS |
Resolutions
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14 Aug 2013 | TM01 | Termination of appointment of Katie Wright as a director | |
14 Aug 2013 | TM01 | Termination of appointment of Lucie Grant as a director | |
14 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF | |
14 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
22 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Jul 2013 | CH01 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 | |
31 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
11 Feb 2013 | AP01 | Appointment of Lucie Mary Katja Grant as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Iain Moodie as a director | |
20 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
18 Apr 2012 | AP01 | Appointment of Iain Alasdair Keith Moodie as a director | |
18 Apr 2012 | TM01 | Termination of appointment of James Coley as a director | |
20 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |