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HTR (UK) Limited

Documents

Total Documents29
Total Pages67

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off
25 October 2011Final Gazette dissolved via voluntary strike-off
12 July 2011First Gazette notice for voluntary strike-off
12 July 2011First Gazette notice for voluntary strike-off
4 July 2011Application to strike the company off the register
4 July 2011Application to strike the company off the register
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1,000
29 September 2010Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG on 29 September 2010
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1,000
29 September 2010Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG on 29 September 2010
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1,000
28 October 2009Appointment of Colin Crichton Wearmouth as a director
28 October 2009Appointment of Daniel James Barlow as a director
28 October 2009Appointment of Patricia Joy Wearmouth as a secretary
28 October 2009Appointment of Colin Crichton Wearmouth as a director
28 October 2009Appointment of Patricia Joy Wearmouth as a secretary
28 October 2009Appointment of Daniel James Barlow as a director
12 October 2009Termination of appointment of Hcs Secretarial Limited as a secretary
12 October 2009Termination of appointment of Aderyn Hurworth as a director
12 October 2009Termination of appointment of Hcs Secretarial Limited as a secretary
12 October 2009Termination of appointment of Aderyn Hurworth as a director
28 September 2009Conve
28 September 2009Conve
28 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 September 2009Ad 23/09/09 gbp si [email protected]=5000 gbp ic 1000/6000
26 September 2009Ad 23/09/09\gbp si [email protected]=5000\gbp ic 1000/6000\
4 September 2009Incorporation
4 September 2009Incorporation
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