HEAT PLAN SOLUTIONS LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
04/04/174 April 2017	STRUCK OFF AND DISSOLVED View Document
17/09/1617 September 2016	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
09/08/169 August 2016	FIRST GAZETTE View Document
19/01/1619 January 2016	REGISTERED OFFICE CHANGED ON 19/01/2016 FROM OFFICE 12 WING YIP BUSINESS CENTRE EDGEWARE ROAD LONDON NW2 6LN View Document
16/12/1516 December 2015	DISS40 (DISS40(SOAD)) View Document
15/12/1515 December 2015	FIRST GAZETTE View Document
14/12/1514 December 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR OLIVER LEVI View Document
16/10/1416 October 2014	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 8 HAWTHORN BUSINESS PARK GRANVILLE ROAD LONDON NW2 2AZ View Document
16/10/1416 October 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
28/04/1428 April 2014	CREATION OF ORDINARY 'A' SHARES OF ￯﾿ﾽ1.00 EACH & ORDINARY 'B' SHARES OF ￯﾿ﾽ1.00 EACH 27/03/2014 View Document
28/04/1428 April 2014	ADOPT ARTICLES 27/03/2014 View Document

28/04/1428 April 2014	VARYING SHARE RIGHTS AND NAMES View Document
23/04/1423 April 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
04/02/144 February 2014	DIRECTOR APPOINTED MS MARIA BABLOUMIAN View Document
15/01/1415 January 2014	COMPANY NAME CHANGED THP (UK) LTD CERTIFICATE ISSUED ON 15/01/14 View Document
02/12/132 December 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
09/10/139 October 2013	DIRECTOR APPOINTED MR OLIVER JACK LEVI View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR MARIA BABLOUMIAN View Document
29/08/1329 August 2013	COMPANY NAME CHANGED EQUITY TODAY LTD CERTIFICATE ISSUED ON 29/08/13 View Document
29/08/1329 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
29/08/1329 August 2013	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM HAWTHORN BUSINESS CENTRE GRANVILLE ROAD LONDON NW2 2LH UNITED KINGDOM View Document
28/08/1328 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOSHUA FAITH View Document
09/11/129 November 2012	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 63 - 71 COLLIER STREET LONDON N1 9BE UNITED KINGDOM View Document
14/08/1214 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document