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HGT COMPANY LIMITED

Company number 05304521

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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)
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	SH19	Statement of capital on 2 October 2012 GBP 5	View PDF Statement of capital on 2 October 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2012	CAP-SS	Solvency Statement dated 13/09/12	View PDF Solvency Statement dated 13/09/12 - link opens in a new window - 1 page (1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Vinod Parmar as a director on 11 September 2012	View PDF Termination of appointment of Vinod Parmar as a director on 11 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Andrew James Wilson as a director on 11 September 2012	View PDF Termination of appointment of Andrew James Wilson as a director on 11 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP02	Appointment of Ladbroke Corporate Director Limited as a director on 11 September 2012	View PDF Appointment of Ladbroke Corporate Director Limited as a director on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012	View PDF Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012	View PDF Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	View PDF Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	View PDF Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Vinod Parmar on 28 April 2011	View PDF Director's details changed for Mr Vinod Parmar on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Andrew James Wilson on 28 April 2011	View PDF Director's details changed for Andrew James Wilson on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
17 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
11 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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