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HYTWO UK LIMITED

Company number 05875462

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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)
15 Dec 2015	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)
01 Sep 2015	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)
22 Aug 2015	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)
08 Apr 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 27,866,238	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 27,866,238 - link opens in a new window - 15 pages (15 pages)
17 Jan 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
05 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 - link opens in a new window - 16 pages (16 pages)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 27,866,238	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 27,866,238 - link opens in a new window - 15 pages (15 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	TM01	Termination of appointment of Harol Koyama as a director	View PDF Termination of appointment of Harol Koyama as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
03 Sep 2013	CERTNM	Company name changed idatech uk LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-28	View PDF Company name changed idatech uk LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-28 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014	View PDF Annual return made up to 1 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014 - link opens in a new window - 16 pages (16 pages)
27 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Mar 2012	CH03	Secretary's details changed for James Cooke on 23 March 2012	View PDF Secretary's details changed for James Cooke on 23 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CH01	Director's details changed for James Cooke on 23 March 2012	View PDF Director's details changed for James Cooke on 23 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	TM01	Termination of appointment of Michael Lacey Solymar as a director	View PDF Termination of appointment of Michael Lacey Solymar as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Alan Lloyd as a director	View PDF Termination of appointment of Alan Lloyd as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Angus Fraser as a director	View PDF Termination of appointment of Angus Fraser as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of John Jennings as a director	View PDF Termination of appointment of John Jennings as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

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