HSPOT LIMITED

Company number 07629263

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 22 May 2017	(7 pages) Download iXBRL
30 Oct 2017	AA01	Previous accounting period shortened from 31 May 2017 to 22 May 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(7 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
19 Jan 2017	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 1 January 2017	(1 page)
19 Jan 2017	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 183 Petersham Road Richmond Surrey TW10 7AW on 19 January 2017	(1 page)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP .016023	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
18 Dec 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015	(1 page)
23 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 23 July 2015	(1 page)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP .016023	(6 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP .016023	(6 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 0.016023	(3 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided shares 27/09/2013	(30 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 0.013512	(3 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
22 Nov 2013	AP01	Appointment of Mr Benoit Pierre-Marie Chovet as a director	(2 pages)
19 Nov 2013	SH02	Sub-division of shares on 27 September 2013	(6 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 13,512	(5 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 100 ordinary shares of £1 each is subdivided into 13512 shares of £0.01 each 27/09/2013	(32 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appoint new director benoit chovet, allot shares, chairman authorised to sign a copy of the minutes 27/09/2013	(5 pages)

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