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HTR PROFILE LTD.

Company number 05000367

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
10 May 2013 AA Total exemption small company accounts made up to 31 December 2011
10 May 2013 AAMD Amended total exemption small company accounts made up to 31 December 2010
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 2
19 Dec 2012 AP04 Appointment of Sl24 Ltd. as a secretary on 5 January 2012
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Sabine Ludwigs on 18 December 2009
20 Jan 2009 AA Accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 19/12/08; full list of members
28 Dec 2008 287 Registered office changed on 28/12/2008 from suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
09 Jan 2008 363a Return made up to 19/12/07; full list of members
26 Sep 2007 AA Partial exemption accounts made up to 31 December 2006
04 Jun 2007 AA Accounts made up to 31 December 2005
25 Apr 2007 AA Accounts made up to 31 December 2004
26 Mar 2007 363a Return made up to 19/12/06; full list of members
26 Mar 2007 288c Secretary's particulars changed
02 May 2006 363a Return made up to 19/12/05; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: 59 greenside avenue huddersfield HD5 8QQ
30 Aug 2005 363a Return made up to 19/12/04; full list of members