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H. T. G. BUSINESS SYSTEMS LIMITED

Company number 04386304

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 652a Application for striking-off
16 Mar 2007 363s Return made up to 04/03/07; no change of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 04/03/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 04/03/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
20 May 2004 363s Return made up to 04/03/04; change of members
20 May 2004 363(288) Secretary's particulars changed;director's particulars changed
06 May 2004 288b Director resigned
11 Aug 2003 287 Registered office changed on 11/08/03 from: 15A the cross lymm warrington cheshire WA13 0HR
04 Jun 2003 288a New director appointed
03 May 2003 288b Secretary resigned
03 May 2003 363s Return made up to 04/03/03; full list of members
15 Nov 2002 288a New secretary appointed
17 Sep 2002 288b Secretary resigned
17 Sep 2002 128(1) Statement of rights attached to allotted shares
17 Sep 2002 88(2)R Ad 25/07/02--------- £ si 330@1=330 £ ic 2/332
17 Sep 2002 123 £ nc 1000/1330 25/07/02
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2002 288a New secretary appointed