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HITWISE MEDIA SOLUTIONS LTD

Company number 08005843

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
19 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
19 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
21 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016 CH01 Director's details changed for Mr Paul Carter on 1 July 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AD01 Registered office address changed from 12 Queensway North Hersham Walton-on-Thames Surrey KT12 5QW England to Office No 3 88-90 Hatton Garden Holborn London EC1N 8PN on 17 October 2015
08 Jan 2015 AD01 Registered office address changed from 43 Berkeley Square Mayfair Westminster London London W1J 5FJ to 12 Queensway North Hersham Walton-on-Thames Surrey KT12 5QW on 8 January 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Dec 2014 TM01 Termination of appointment of Robert Croucher as a director on 20 December 2012
23 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Mr Robert Croucher as a director
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted