HTA LASER PROCESSING LIMITED

Company number 05835852

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
26 Apr 2011	CERTNM	Company name changed hta metal product manufacturing LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-18	(2 pages)
26 Apr 2011	CONNOT	Change of name notice	(2 pages)
07 Mar 2011	CERTNM	Company name changed m-kits LTD\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-02-07	(2 pages)
07 Mar 2011	CONNOT	Change of name notice	(2 pages)
27 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 10	(3 pages)
27 Aug 2010	CH01	Director's details changed for Mr Adam Malcolm Thomas on 30 June 2010	(2 pages)
27 Aug 2010	CH03	Secretary's details changed for Mr Phillip Michael Thomas on 30 June 2010	(1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
05 Mar 2009	AA	Accounts made up to 31 May 2008	(5 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 50 regent street rugby warwickshire CV21 2PU	(1 page)
04 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
31 Mar 2008	AA	Accounts made up to 31 May 2007	(5 pages)
31 Aug 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
31 Aug 2007	288c	Secretary's particulars changed	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/05/07	(1 page)
24 Jul 2006	88(2)R	Ad 06/06/06--------- £ si 10@1=10 £ ic 1/11	(2 pages)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)