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HEAT-TRICITY INVESTMENT LIMITED

Company number 08447151

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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)
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	TM02	Termination of appointment of Peter Howard King as a secretary on 2 February 2015	View PDF Termination of appointment of Peter Howard King as a secretary on 2 February 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AD01	Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ England to 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 12 December 2014	View PDF Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ England to 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 12 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 12 December 2014	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 12 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AD01	Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RP to 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 12 December 2014	View PDF Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RP to 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 12 December 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	MG01	Duplicate mortgage certificate charge no:1
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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