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HT 7 LIMITED

Company number 05563540

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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)
19 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jul 2009 2.23B Result of meeting of creditors
09 Jun 2009 2.17B Statement of administrator's proposal
18 May 2009 2.12B Appointment of an administrator
18 May 2009 287 Registered office changed on 18/05/2009 from 69-75 boston manor road brentford middlesex TW8 9JJ
06 May 2009 CERTNM Company name changed step one technology LIMITED\certificate issued on 07/05/09
15 Dec 2008 288a Secretary appointed mrs sarah joanne mercan
12 Dec 2008 288b Appointment Terminated Secretary peter hilton
17 Sep 2008 363a Return made up to 14/09/08; full list of members
18 Aug 2008 288a Secretary appointed peter montague hilton
11 Aug 2008 288b Appointment Terminated Director peter florence
01 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
07 Mar 2008 288b Appointment Terminated Director stephen grist
07 Mar 2008 288b Appointment Terminated Secretary stephen grist
14 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Director's particulars changed
15 Oct 2007 363a Return made up to 14/09/07; full list of members
05 Jul 2007 MA Memorandum and Articles of Association
04 May 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New director appointed
13 Mar 2007 88(2)R Ad 27/02/07--------- £ si 3300@.01=33 £ ic 117/150
11 Mar 2007 122 S-div 01/03/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 26/02/07