HTM PROMOTIONS LIMITED

Company number 06866207

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 4,000	(5 pages)
14 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Edge Investment Management 1 Marylebone High Street London W1U 4LZ	(1 page)
13 Apr 2015	AD02	Register inspection address has been changed to C/O Edge Investment Management 1 Marylebone High Street London W1U 4LZ	(1 page)
10 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
30 Jul 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 4,000	(14 pages)
10 Apr 2014	SH08	Change of share class name or designation	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
03 Apr 2014	TM01	Termination of appointment of Paul Crockford as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Colin Chapple as a director	(1 page)
18 Jun 2013	AA	Full accounts made up to 30 April 2013	(15 pages)
12 Apr 2013	AR01	Annual return made up to 1 April 2013	(16 pages)
10 Oct 2012	AA	Full accounts made up to 30 April 2012	(13 pages)
04 Sep 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012	(2 pages)
14 Aug 2012	AD01	Registered office address changed from Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on 14 August 2012	(1 page)
18 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(16 pages)
09 May 2012	AP03	Appointment of Alison Mccarthy as a secretary	(3 pages)
09 May 2012	TM02	Termination of appointment of Kate Glick as a secretary	(2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(13 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011	(16 pages)
11 Apr 2011	AP03	Appointment of Kate Victoria Glick as a secretary	(1 page)
11 Apr 2011	TM01	Termination of appointment of Kate Glick as a director	(1 page)