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HERTEL TECHNICAL SERVICES LIMITED

Company number 09495160

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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)
11 Oct 2016	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)
16 Sep 2016	AP04	Appointment of Ckt Marine Services B.V. as a secretary on 16 September 2016	View PDF Appointment of Ckt Marine Services B.V. as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM02	Termination of appointment of Maurice Vietsch as a secretary on 16 September 2016	View PDF Termination of appointment of Maurice Vietsch as a secretary on 16 September 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2016	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)
14 Jun 2016	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)
29 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	CH01	Director's details changed for Max Timmer on 17 March 2016	View PDF Director's details changed for Max Timmer on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH03	Secretary's details changed for Maurice Vietsch on 17 March 2016	View PDF Secretary's details changed for Maurice Vietsch on 17 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Max Timmer as a director on 22 January 2016	View PDF Appointment of Max Timmer as a director on 22 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	TM01	Termination of appointment of Christopher Patrick Mcmanus as a director on 22 January 2016	View PDF Termination of appointment of Christopher Patrick Mcmanus as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AD01	Registered office address changed from Dinsdale House 1st Floor Riverside Park Road Middlesbrough England TS2 1UT England to 7D Bowes Road Middlesbrough United Kingdom TS2 1LU on 2 March 2016	View PDF Registered office address changed from Dinsdale House 1st Floor Riverside Park Road Middlesbrough England TS2 1UT England to 7D Bowes Road Middlesbrough United Kingdom TS2 1LU on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP03	Appointment of Maurice Vietsch as a secretary on 22 January 2016	View PDF Appointment of Maurice Vietsch as a secretary on 22 January 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	TM01	Termination of appointment of Christopher Patrick Mcmanus as a director on 22 January 2016	View PDF Termination of appointment of Christopher Patrick Mcmanus as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	CERTNM	Company name changed ckt projects LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-22	View PDF Company name changed ckt projects LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-22 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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