HOTELSCENE GROUP LIMITED

Company number 06237256

Date	Type	Description	View / Download
31 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2018	SH19	Statement of capital on 8 March 2018 GBP 1.00	(3 pages)
08 Mar 2018	SH20	Statement by Directors	(1 page)
08 Mar 2018	CAP-SS	Solvency Statement dated 23/02/18	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jan 2018	MR04	Satisfaction of charge 062372560002 in full	(1 page)
17 Jan 2018	MR04	Satisfaction of charge 062372560003 in full	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
08 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2,309,839	(6 pages)
05 Feb 2016	TM02	Termination of appointment of Ian Preston White as a secretary on 28 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mrs Victoria Godliman as a director on 28 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Ian Preston White as a director on 28 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Clive Richard Wratten as a director on 28 January 2016	(2 pages)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
03 Nov 2015	TM01	Termination of appointment of Zoë Evette Tibell as a director on 31 October 2015	(1 page)
03 Nov 2015	AP03	Appointment of Mr Ian Preston White as a secretary on 31 October 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Zoë Evette Tibell as a secretary on 31 October 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,309,839	(4 pages)
08 Jul 2015	CH01	Director's details changed for Mr Ian Preston White on 2 January 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr Richard Bruce Porter on 2 January 2015	(2 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	(26 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Christopher Needham as a director on 11 February 2015	(1 page)