HKT GLOBAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 09/10/239 October 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-10-09 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Director's details changed for Mr Michael John Van Den Bergh on 2023-04-06 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 06/04/236 April 2023 | Director's details changed for Ms Wei Chin Thoo on 2023-04-06 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SERVIAN |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAN DEN BERGH / 07/02/2019 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LUI |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS WEI CHIN THOO |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 11/10/1711 October 2017 | NAME CHANGE 13/09/2017 |
| 11/10/1711 October 2017 | ARTICLES OF ASSOCIATION |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TSZ WAN LUI / 31/08/2017 |
| 19/09/1719 September 2017 | COMPANY NAME CHANGED RELISH GROUP LIMITED CERTIFICATE ISSUED ON 19/09/17 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS CHRISTINA TSZ WAN LUI |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN VAN DEN BERGH |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR LINDSAY SCOTT SERVIAN |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARENA |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED UKB NETWORKS LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 24/04/1724 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAMS / 30/08/2016 |
| 30/03/1630 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 08/04/148 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/03/1428 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company