HTTF LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1222 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/121 November 2012 APPLICATION FOR STRIKING-OFF

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01/04/121 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/10/1116 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/09/0910 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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22/09/0822 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM KINGSGATE HOUSE 29 - 39 THE BROADWAY STANMORE MIDDLESEX HA7 4AN

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR HENRY KAYE

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD DAY

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10/09/0710 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/09/0620 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: KINGSGATE HOUSE KINGSGATE PLACE LONDON NW6 4HG

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27/09/0527 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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22/09/0422 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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02/12/022 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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17/09/0217 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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05/10/015 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 32,QUEEN ANNE STREET, LONDON. W1M 0HD

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27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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28/09/9828 September 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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10/10/9710 October 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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23/09/9623 September 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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19/09/9519 September 1995 RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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09/11/949 November 1994 DIRECTOR RESIGNED

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29/09/9429 September 1994

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29/09/9429 September 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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08/06/948 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9320 September 1993 RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS

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20/09/9320 September 1993

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14/07/9314 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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09/07/939 July 1993

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09/07/939 July 1993 DIRECTOR RESIGNED

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29/09/9229 September 1992

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29/09/9229 September 1992 RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992 COMPANY NAME CHANGED EXPOTEL EXECUTIVE TRAVEL LIMITED CERTIFICATE ISSUED ON 25/08/92

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14/05/9214 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9128 October 1991 Resolutions

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28/10/9128 October 1991 ALTER MEM AND ARTS 08/10/91

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21/10/9121 October 1991 COMPANY NAME CHANGED TRANSMARKET LIMITED CERTIFICATE ISSUED ON 22/10/91

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18/10/9118 October 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/10/9118 October 1991 REGISTERED OFFICE CHANGED ON 18/10/91 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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18/10/9118 October 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9110 September 1991 Incorporation

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