GBT CLOUD LTD

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DateDescription
20/11/1820 November 2018 FIRST GAZETTE

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09/11/179 November 2017 COMPANY NAME CHANGED HOTELS.TV LTD
CERTIFICATE ISSUED ON 09/11/17

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01/05/171 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/02/1725 February 2017 DISS40 (DISS40(SOAD))

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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14/02/1714 February 2017 FIRST GAZETTE

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04/08/164 August 2016 TERMINATE SEC APPOINTMENT

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03/08/163 August 2016 SECRETARY'S CHANGE OF PARTICULARS / CHERYL BROWN / 25/07/2015

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHERYL BROWN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 11 November 2015 with full list of shareholders

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14/01/1614 January 2016 01/07/15 STATEMENT OF CAPITAL GBP 55769.38

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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01/10/141 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 51019.38

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15/07/1415 July 2014 25/06/14 STATEMENT OF CAPITAL GBP 49019.38

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21/11/1321 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 27019.38

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08/07/138 July 2013 06/04/13 STATEMENT OF CAPITAL GBP 26519.38

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03/06/133 June 2013 SECOND FILING FOR FORM SH01

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03/05/133 May 2013 04/04/13 STATEMENT OF CAPITAL GBP 10000.01

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18/04/1318 April 2013 DIRECTOR APPOINTED MR MARK BARNEY BATTLES

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27/02/1327 February 2013 26/11/12 STATEMENT OF CAPITAL GBP 15138.46

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 VARYING SHARE RIGHTS AND NAMES

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13/12/1213 December 2012 STATEMENT OF COMPANY'S OBJECTS

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13/12/1213 December 2012 26/11/12 STATEMENT OF CAPITAL GBP 10000

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13/12/1213 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1228 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BROWN / 09/04/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRISON BROWN / 09/04/2010

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BROWN / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRISON BROWN / 01/10/2009

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27/11/0927 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CHERYL BROWN / 01/10/2009

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 5 BANCROFT COURT HITCHIN HERTFORDSHIRE SG5 1LH

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/064 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: G OFFICE CHANGED 20/04/05 DOG KENNEL FARM LILLEY BOTTOM LILLEY HERTFORDSHIRE LU2 8LQ

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27/10/0427 October 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 69 PARK STREET FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2PH

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/11/0321 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/11/0211 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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04/11/014 November 2001 DIRECTOR RESIGNED

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04/11/014 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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