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HATTON TELECOMS LTD

Company number 07506059

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
30 Aug 2018 MR04 Satisfaction of charge 075060590002 in full
22 May 2018 TM01 Termination of appointment of Errol Baxter as a director on 22 May 2018
28 Mar 2018 TM01 Termination of appointment of Nicole Hatton as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Mark Hatton as a director on 28 March 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
07 Sep 2017 AD01 Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Baldwins (Tamworth) Limited Ventura Park Road Tamworth B78 3HL on 7 September 2017
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
24 Nov 2016 AP01 Appointment of Lord Errol Baxter as a director on 24 November 2016
16 Nov 2016 MR01 Registration of charge 075060590002, created on 16 November 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 MR04 Satisfaction of charge 1 in full
23 Mar 2016 TM01 Termination of appointment of Errol Baxter as a director on 23 March 2016
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AP01 Appointment of Lord Errol Baxter as a director on 27 July 2015
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
20 Aug 2014 AP01 Appointment of Mr Dean Baden Hatton as a director on 14 August 2014
30 Jun 2014 TM01 Termination of appointment of Dean Hatton as a director
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013