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HTEC RETAIL SERVICES LIMITED

Company number 08755907

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Nov 2023 TM01 Termination of appointment of Stacey Smotherman as a director on 23 October 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Feb 2023 PSC05 Change of details for Htec Limited as a person with significant control on 30 October 2016
07 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
06 Feb 2023 TM01 Termination of appointment of Christine Hatcher as a director on 31 January 2023
06 Feb 2023 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
06 Feb 2023 PSC07 Cessation of Adrian Wilding as a person with significant control on 3 September 2022
06 Feb 2023 PSC07 Cessation of Neil Andrew Radley as a person with significant control on 18 June 2022
06 Feb 2023 AD01 Registered office address changed from Southampton International Park George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 6 February 2023
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2022 TM01 Termination of appointment of Htec Limited as a director on 7 September 2022
09 Sep 2022 TM02 Termination of appointment of Adrian Wilding as a secretary on 7 September 2022
05 Sep 2022 TM01 Termination of appointment of Neil Andrew Radley as a director on 18 June 2022
05 Sep 2022 TM01 Termination of appointment of Adrian Wilding as a director on 3 September 2022
05 Sep 2022 AP01 Appointment of Ms Linnea Geiss as a director on 2 September 2022
05 Sep 2022 AP01 Appointment of Mr James Alexander Frangis as a director on 2 September 2022
05 Sep 2022 AP01 Appointment of Ms Christine Hatcher as a director on 2 September 2022
05 Sep 2022 AP01 Appointment of Ms Stacey Smotherman as a director on 2 September 2022
23 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 AP01 Appointment of Mr Neil Radley as a director on 1 May 2021