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HIDDEN TECHNOLOGIES LIMITED

Company number 09353339

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 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)
03 Apr 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)
23 Mar 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)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	TM01	Termination of appointment of David John Guest as a director on 24 May 2017	View PDF Termination of appointment of David John Guest as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Christopher Charlie Guest as a director on 24 May 2017	View PDF Termination of appointment of Christopher Charlie Guest as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AP03	Appointment of Mrs Janet Lesley Stockton as a secretary on 28 October 2016	View PDF Appointment of Mrs Janet Lesley Stockton as a secretary on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AP01	Appointment of Mr David John Guest as a director on 28 October 2016	View PDF Appointment of Mr David John Guest as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AP01	Appointment of Mr Christopher Charlie Guest as a director on 28 October 2016	View PDF Appointment of Mr Christopher Charlie Guest as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	RP04AR01	Second filing of the annual return made up to 12 December 2015	View PDF Second filing of the annual return made up to 12 December 2015 - link opens in a new window - 17 pages (17 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016 - link opens in a new window - 5 pages (5 pages)
14 Mar 2015	CERTNM	Company name changed ami nexis LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed ami nexis LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HIDDEN TECHNOLOGIES LIMITED

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