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HOTGEN VISION 1 LTD

Company number 09064494

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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)
25 Sep 2018	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)
10 Jul 2018	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)
29 Jun 2018	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)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	CERTNM	Company name changed spiral house vision 1 LTD\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	View PDF Company name changed spiral house vision 1 LTD\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2015	CERTNM	Company name changed strawdog vision 1 LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	View PDF Company name changed strawdog vision 1 LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AP01	Appointment of Mr Morgan James O'rahilly as a director on 8 December 2014	View PDF Appointment of Mr Morgan James O'rahilly as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM02	Termination of appointment of David Leslie Bates as a secretary on 8 December 2014	View PDF Termination of appointment of David Leslie Bates as a secretary on 8 December 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AD01	Registered office address changed from Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW England to 46 Jamaica Street Liverpool L1 0AF on 25 March 2015	View PDF Registered office address changed from Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW England to 46 Jamaica Street Liverpool L1 0AF on 25 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of David Leslie Bates as a director on 8 December 2014	View PDF Termination of appointment of David Leslie Bates as a director on 8 December 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AP03	Appointment of Mr David Leslie Bates as a secretary	View PDF Appointment of Mr David Leslie Bates as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AD01	Registered office address changed from Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom on 5 June 2014	View PDF Registered office address changed from Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom on 5 June 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM02	Termination of appointment of Smd Secretaries Ltd as a secretary	View PDF Termination of appointment of Smd Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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