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HMT SYSTEMS LIMITED

Company number 04787317

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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)
06 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Apr 2017	4.68	Liquidators' statement of receipts and payments to 21 January 2017	View PDF Liquidators' statement of receipts and payments to 21 January 2017 - link opens in a new window - 14 pages (14 pages)
08 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AD01	Registered office address changed from Node Court Drivers End Lane Codicote Hitchin Hertfordshire to 3rd Floor One London Sqaure Cross Lanes Guildford GU1 1UN on 4 February 2016	View PDF Registered office address changed from Node Court Drivers End Lane Codicote Hitchin Hertfordshire to 3rd Floor One London Sqaure Cross Lanes Guildford GU1 1UN on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 650,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 650,000 - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
23 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 650,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 650,000 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
16 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AA	Full accounts made up to 16 April 2012	View PDF Full accounts made up to 16 April 2012 - link opens in a new window - 16 pages (16 pages)
14 Feb 2013	AA01	Current accounting period extended from 16 April 2013 to 30 September 2013	View PDF Current accounting period extended from 16 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AP01	Appointment of Alyce Moore as a director	View PDF Appointment of Alyce Moore as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mark Victor Julien as a director	View PDF Appointment of Mark Victor Julien as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Aron Joel Ain as a director	View PDF Appointment of Aron Joel Ain as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Tristan Spencer as a director	View PDF Termination of appointment of Tristan Spencer as a director - link opens in a new window - 1 page (1 page)
29 May 2012	AP03	Appointment of Alyce Moore as a secretary	View PDF Appointment of Alyce Moore as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM02	Termination of appointment of David Sanders as a secretary	View PDF Termination of appointment of David Sanders as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of Nicholas Whiteley as a director	View PDF Termination of appointment of Nicholas Whiteley as a director - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of Eric Smart as a director	View PDF Termination of appointment of Eric Smart as a director - link opens in a new window - 1 page (1 page)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/05/2012 - link opens in a new window - 30 pages (30 pages)
16 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 16 April 2012	View PDF Previous accounting period shortened from 30 June 2012 to 16 April 2012 - link opens in a new window - 1 page (1 page)

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