Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2024 |
DS01 |
Application to strike the company off the register
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24 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from Unit 9, Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX England to First Floor 15-17 High Street Uxbridge UB8 1JN on 5 April 2024
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26 Mar 2024 |
CERTNM |
Company name changed htt international LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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28 Sep 2023 |
CERTNM |
Company name changed htt international logistics co. LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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18 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Hao Deng as a secretary on 8 June 2023
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08 Jun 2023 |
PSC01 |
Notification of Wei Huang as a person with significant control on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Wei Huang as a director on 7 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Hao Deng as a person with significant control on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Antonio Dos Santos as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Hao Deng as a director on 7 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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30 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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10 Aug 2022 |
CERTNM |
Company name changed hdb network technology LIMITED\certificate issued on 10/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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05 May 2022 |
AP01 |
Appointment of Mr Antonio Dos Santos as a director on 26 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Aini Hong as a director on 26 April 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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06 Oct 2021 |
CH01 |
Director's details changed for Ms Aini Hong on 5 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Unit 6, Mill West 13-21 Mill Street Slough SL2 5AD United Kingdom to Unit 9, Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX on 6 October 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Xuefei He as a director on 1 September 2021
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