HTPM GROUP LTD

Company number 07900942

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 4	(7 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 4	(3 pages)
14 May 2014	AP01	Appointment of Mr Neil Huddart as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Gary Smith as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Mark Bland as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	(4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
12 Feb 2013	CERTNM	Company name changed htpm consulting LTD.\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-01	(2 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-01	(1 page)
06 Feb 2013	CONNOT	Change of name notice	(2 pages)
31 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AP04	Appointment of A J Company Formations Limited as a secretary	(2 pages)
31 Jan 2013	TM02	Termination of appointment of Peter Nicholson as a secretary	(1 page)
31 Jan 2013	AD01	Registered office address changed from Jackson House Station Road Chingford Lodnon E4 7BU United Kingdom on 31 January 2013	(1 page)
18 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
27 Apr 2012	AD01	Registered office address changed from 21 Durnell Way Loughton IG10 1TG United Kingdom on 27 April 2012	(1 page)
09 Jan 2012	NEWINC	Incorporation	(37 pages)