HTPG HOLDINGS LIMITED

Company number 06712361

Date	Type	Description	View / Download
19 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
19 Sep 2016	TM01	Termination of appointment of Adf Estates (Pty) Limited as a director on 22 December 2015	(1 page)
19 Sep 2016	AD01	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 1 Blake House Admirals Way London E14 9UJ on 19 September 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000	(4 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 10,000	(3 pages)
11 Mar 2016	AR01	Annual return made up to 2 October 2015 with full list of shareholders	(3 pages)
08 Mar 2016	CERTNM	Company name changed optima media international LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
07 Mar 2016	TM01	Termination of appointment of Horizon Media Group Ltd as a director on 22 December 2015	(1 page)
07 Mar 2016	AP02	Appointment of Adf Estates (Pty) Limited as a director on 22 December 2015	(2 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 5,000	(3 pages)
07 Mar 2016	AP01	Appointment of Mr Willah Joseph Mudolo as a director on 22 December 2015	(2 pages)
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2016	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(3 pages)
03 Mar 2016	CH02	Director's details changed for Horizon Media Group Ltd on 1 October 2014	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
17 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2015	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	(3 pages)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
13 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
12 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2013	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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