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HTUK LIMITED

Company number 07672172

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2015 DS01 Application to strike the company off the register
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 AP01 Appointment of Mr Michael James Byrne as a director
13 Jun 2014 AP01 Appointment of Mr Philip Henry Charles Hudson as a director
13 Jun 2014 TM01 Termination of appointment of Deryck Norville as a director
13 Jun 2014 AP01 Appointment of Mrs Stacy Norville as a director
06 Jun 2014 CERTNM Company name changed start battery company LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted