HTL GROUP LIMITED

Company number 06768230

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 100	(5 pages)
28 Jan 2013	CH04	Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011	(2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
22 Dec 2010	CH01	Director's details changed for Mr Justin Harvey Dean on 8 December 2010	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Yves Robert Maurice Coles as a director	(2 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 May 2010	AD01	Registered office address changed from 16a City Business Centre Lower Road London SE16 2XB on 27 May 2010	(1 page)
18 Feb 2010	TM01	Termination of appointment of Antonio Capozzoli as a director	(1 page)
18 Feb 2010	AP01	Appointment of Mr Justin Harvey Dean as a director	(2 pages)
04 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH04	Secretary's details changed for Asp Secretarial Services Limited on 4 January 2010	(2 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from 16A city business centre lower road london SE16 2XB	(1 page)
29 Apr 2009	123	Gbp nc 100/10000 08/12/08	(2 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 16 business centre lower road london SE16 2XB united kingdom	(1 page)
27 Apr 2009	288a	Director appointed mr antonio capozzoli	(1 page)
27 Apr 2009	288b	Appointment Terminated Director justin dean	(1 page)
09 Dec 2008	288c	Director's Change of Particulars / justin dean / 08/12/2008 / HouseName/Number was: 16, now: 1; Street was: business centre, now: mauritius road; Area was: lower road, now: greenwich; Post Code was: SE16 2XB, now: SE10 0EH	(1 page)
08 Dec 2008	NEWINC	Incorporation	(13 pages)