HTI UK LTD.

Company number 05601262

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-11-11 USD 999,999	(4 pages)
10 Nov 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 2 October 2009	(2 pages)
04 Mar 2010	AAMD	Amended total exemption small company accounts made up to 31 October 2009	(6 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
21 Sep 2009	288c	Director's Change of Particulars / vladimir solodovnikoff / 18/09/2009 / Forename was: vladimir, now: volodymyr; HouseName/Number was: app. 29,, now: app. 29	(2 pages)
24 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(11 pages)
28 Apr 2009	288c	Director's Change of Particulars / vladimir solodovnikoff / 19/04/2009 / Nationality was: russian, now: ukrainian	(1 page)
28 Apr 2009	288c	Director's Change of Particulars / vladimir solodovnikoff / 19/04/2009 / HouseName/Number was: , now: app. 29,; Street was: app 7 13 lenin avenue, now: 11/19 kruglouniversitetskaya str.; Post Town was: moscow, now: kiev; Post Code was: , now: 01024; Country was: russia, now: ukraine	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD	(1 page)
27 Jan 2009	288c	Secretary's Change of Particulars / incorporate secretariat LIMITED / 27/01/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: london; Post Town was: london, now: mayfair; Post Code was: W1S 1TD, now: W1S 1RR	(1 page)
11 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(11 pages)
25 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
11 Jul 2007	CERTNM	Company name changed biophysics LTD\certificate issued on 11/07/07	(2 pages)
29 Jun 2007	88(2)R	Ad 29/06/07-29/06/07 us$ si 900000@1.00=900000 us$ ic 99999/999999	(2 pages)
27 Jun 2007	123	Us$ nc 99999/999999 27/06/07	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Nov 2006	AA	Total exemption full accounts made up to 31 October 2006	(11 pages)
24 Oct 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
25 Apr 2006	88(2)R	Ad 25/04/06--------- us$ si 90999@1=90999 us$ ic 9000/99999	(1 page)