- Company Overview for HTLC NETWORK LTD. (04456359)
- Filing history for HTLC NETWORK LTD. (04456359)
- People for HTLC NETWORK LTD. (04456359)
- More for HTLC NETWORK LTD. (04456359)
| 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) |
|---|---|---|---|
| 18 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with updates | |
| 06 Aug 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
| 14 Nov 2017 | AA | Total exemption full accounts made up to 30 December 2016 | |
| 19 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with updates | |
| 30 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
| 12 Sep 2017 | AD01 | Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD United Kingdom to Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT on 12 September 2017 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr Luca Martin on 13 April 2016 | |
| 01 Apr 2016 | AD01 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD to Cooper House 3P1 2 Michael Road London SW6 2AD on 1 April 2016 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 11 Nov 2015 | TM01 | Termination of appointment of Cristiana Antonella Clotilde Caleffi as a director on 31 August 2015 | |
| 11 Nov 2015 | AP01 | Appointment of Mr Luca Martin as a director on 1 September 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2014 | TM02 | Termination of appointment of Incorporate Secretariat Limited as a secretary on 2 September 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 18 Dec 2013 | AD01 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 18 December 2013 | |
| 03 Dec 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders |