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HATCH CONNECT UK LIMITED

Company number 11611804

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
17 Feb 2021 AA Micro company accounts made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 October 2019
17 Feb 2020 PSC08 Notification of a person with significant control statement
15 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
15 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
12 Jul 2019 AP01 Appointment of Mr Paulus Cornelis Antonius Hienkens as a director on 12 June 2019
10 Jul 2019 AP01 Appointment of Mr Philip Nicholas Thorne as a director on 12 June 2019
10 Jul 2019 AP01 Appointment of Mr Tristan Summerscale as a director on 12 June 2019
10 Jul 2019 AP01 Appointment of Laura Mary Gordon as a director on 12 June 2019
10 Jul 2019 AP01 Appointment of Dr Mark Anthony Pack as a director on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of Sarah Elizabeth Kar Yee Cheung Johnson as a director on 12 June 2019
29 Jan 2019 PSC07 Cessation of Martin Walker as a person with significant control on 29 January 2019
29 Jan 2019 AD01 Registered office address changed from 28 Broadoak Drive Lanchester County Durham DH7 0QA United Kingdom to Impact Hub 27 Dingley Place London EC1V 8BR on 29 January 2019
29 Jan 2019 AP01 Appointment of Ms Sarah Elizabeth Kar Yee Cheung Johnson as a director on 29 January 2019
29 Jan 2019 AP01 Appointment of Ms Sarah Rose Lewis as a director on 21 January 2019
15 Nov 2018 TM01 Termination of appointment of Martin Walker as a director on 6 November 2018
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted