HHL TECHNOLOGY LIMITED

Company number 04252476

Date	Type	Description	View / Download
15 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 21,279	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 21,279.00	(4 pages)
24 Feb 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,350	(2 pages)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 15,000	(8 pages)
21 Oct 2014	TM01	Termination of appointment of Duplessis Bouwer as a director on 9 September 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Perry Minster as a director	(2 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 15,000	(8 pages)
18 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(8 pages)
27 Aug 2013	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
29 Jul 2013	AP01	Appointment of Brady Peter Scanlon as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Graeme Walker Arnold as a director	(3 pages)
19 Jul 2013	AP01	Appointment of Duplessis Bouwer as a director	(3 pages)
08 Jul 2013	MR01	Registration of charge 042524760002	(31 pages)
21 Jun 2013	AP01	Appointment of Karen Conron as a director	(4 pages)
10 Jun 2013	TM01	Termination of appointment of Tai Wong as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Alexandra Minster as a secretary	(1 page)
20 May 2013	CERTNM	Company name changed healthguard healthcare LTD\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-04-25	(2 pages)
20 May 2013	CONNOT	Change of name notice	(2 pages)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
26 Mar 2013	AD01	Registered office address changed from 3 Coldbath Square London EC1R 5HL on 26 March 2013	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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