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HTR (UK) LIMITED

Company number 07008877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1,000
29 Sep 2010 AD01 Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG on 29 September 2010
28 Oct 2009 AP03 Appointment of Patricia Joy Wearmouth as a secretary
28 Oct 2009 AP01 Appointment of Colin Crichton Wearmouth as a director
28 Oct 2009 AP01 Appointment of Daniel James Barlow as a director
12 Oct 2009 TM01 Termination of appointment of Aderyn Hurworth as a director
12 Oct 2009 TM02 Termination of appointment of Hcs Secretarial Limited as a secretary
28 Sep 2009 122 Conve
28 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Sep 2009 88(2) Ad 23/09/09 gbp si 10000@0.5=5000 gbp ic 1000/6000
04 Sep 2009 NEWINC Incorporation