HGT-SYSTEMMONTAGE LIMITED

Company number 05719523

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 1	(4 pages)
06 Jul 2010	CH04	Secretary's details changed for Sl24 Ltd. on 1 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Thorsten Wellendorf on 1 July 2010	(2 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary oxden LIMITED	(1 page)
27 Jul 2009	288a	Secretary appointed SL24 LTD.	(2 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF	(1 page)
27 Jul 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
04 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
28 Feb 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
30 Oct 2007	288a	New secretary appointed	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP	(1 page)
27 Sep 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 69 great hampton street birmingham B18 6EW	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
06 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
23 Feb 2006	NEWINC	Incorporation	(14 pages)