HTL GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
18/06/1318 June 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/03/1313 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/03/135 March 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
22/02/1322 February 2013	APPLICATION FOR STRIKING-OFF View Document
28/01/1328 January 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 31/08/2011 View Document
28/01/1328 January 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/08/1229 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/01/125 January 2012	Annual return made up to 8 December 2011 with full list of shareholders View Document
30/06/1130 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/12/1022 December 2010	DIRECTOR APPOINTED MR YVES ROBERT MAURICE COLES View Document
22/12/1022 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
22/12/1022 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HARVEY DEAN / 08/12/2010 View Document

26/08/1026 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/05/1027 May 2010	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View Document
18/02/1018 February 2010	DIRECTOR APPOINTED MR JUSTIN HARVEY DEAN View Document
18/02/1018 February 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPOZZOLI View Document
04/01/104 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 04/01/2010 View Document
04/01/104 January 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
09/05/099 May 2009	REGISTERED OFFICE CHANGED ON 09/05/09 FROM: 16A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View Document
29/04/0929 April 2009	GBP NC 100/10000 08/12/08 View Document
27/04/0927 April 2009	DIRECTOR APPOINTED MR ANTONIO CAPOZZOLI View Document
27/04/0927 April 2009	REGISTERED OFFICE CHANGED ON 27/04/09 FROM: 16 BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB UNITED KINGDOM View Document
27/04/0927 April 2009	DIRECTOR RESIGNED JUSTIN DEAN View Document
09/12/089 December 2008	DIRECTOR'S PARTICULARS JUSTIN DEAN View Document
08/12/088 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document