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HT MOBILE SOLUTIONS LIMITED

Company number 07511229

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2017 AP04 Appointment of Go Ahead Service Limited as a secretary on 4 May 2017
04 May 2017 TM02 Termination of appointment of Company Compliance Services Limited as a secretary on 4 May 2017
04 May 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Apr 2017 AD01 Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 69 Great Hampton Street Birmingham B18 6EW on 4 April 2017
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • EUR 1
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • EUR 1
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • EUR 1
17 Feb 2014 CH04 Secretary's details changed for Company Compliance Services Limited on 17 February 2014
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
10 Jul 2013 AD01 Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 10 July 2013
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Feb 2012 CH04 Secretary's details changed for Company Compliance Services on 6 February 2012
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)