DIGITAL HOME TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CLIFFORD HACKNEY / 01/08/2012 |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2013 with full list of shareholders |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 23/10/1323 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CLIFFORD HACKNEY / 01/05/2011 |
| 12/12/1112 December 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM BEMBRIDGE 40 MEAD ROAD CRANLEIGH SURREY GU6 7BQ |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIFFORD HACKNEY / 06/08/2010 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRIGITTE MILLS |
| 21/11/0921 November 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/03/0928 March 2009 | COMPANY NAME CHANGED H3 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/051 February 2005 | COMPANY NAME CHANGED SPEED 9922 LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 06/01/056 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: G OFFICE CHANGED 03/12/04 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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