HOTECH EDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 12/06/1412 June 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/05/1423 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ UNITED KINGDOM |
| 04/04/144 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/02/146 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALES |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WALES |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR DAVID WRIGHT |
| 15/11/1215 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 03/11/123 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHRISTOPHER WALES / 03/11/2012 |
| 03/11/123 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHRISTOPHER WALES / 03/10/2012 |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALES |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR LIANGYIN LIU |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1224 January 2012 | ADOPT ARTICLES 22/12/2011 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/112 December 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELLE WALES / 17/09/2010 |
| 15/11/1015 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM LEVEL 4 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 15/10/0915 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/02/0916 February 2009 | NC INC ALREADY ADJUSTED 22/12/2008 |
| 07/02/097 February 2009 | NC INC ALREADY ADJUSTED 15/01/09 |
| 07/02/097 February 2009 | GBP NC 2546772/3000000 22/12/2008 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0817 December 2008 | GBP NC 2330238/2376534 14/09/07 |
| 17/12/0817 December 2008 | GBP NC 2000000/2330238 24/08/07 |
| 17/12/0817 December 2008 | GBP NC 100/2000000 27/07/07 |
| 17/12/0817 December 2008 | GBP NC 2376534/2546772 25/07/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: G OFFICE CHANGED 13/09/05 CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G OFFICE CHANGED 18/07/05 48 LABURNAM ROAD LONDON SW19 1BQ |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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