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H.T.R. - CONSULTING LIMITED

Company number 05699833

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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)
12 Nov 2012 AP01 Appointment of Mr. Thomas Freiwang as a director
12 Nov 2012 TM01 Termination of appointment of Sebastian Hock as a director
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
30 Jan 2012 AAMD Amended accounts made up to 31 December 2010
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2008
07 Mar 2011 AR01 Annual return made up to 6 February 2011
04 Mar 2011 RT01 Administrative restoration application
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 AP01 Appointment of Mr Sebastian Hock as a director
08 Feb 2010 TM01 Termination of appointment of Timotheus Kim as a director
08 Feb 2010 CH04 Secretary's details changed for Sl24 Ltd on 5 February 2010
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AR01 Annual return made up to 6 February 2009 with full list of shareholders
03 Feb 2010 AP01 Appointment of Mr. Timotheus Kim as a director
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2009 288b Appointment terminated director timotheus kim
28 Apr 2009 288a Director appointed mr. Timotheus kim
27 Apr 2009 288b Appointment terminated director xyz nominees LTD.
09 Jan 2009 287 Registered office changed on 09/01/2009 from, suite C4 1ST floor, new city chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB
06 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007