H T SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 15/08/1915 August 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 21/11/1821 November 2018 | DISS40 (DISS40(SOAD)) |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 11 STRATHEARN HOUSE WESTERN ROAD AUCHTERARDER PERTHSHIRE PH3 1JL |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/07/1726 July 2017 | PREVSHO FROM 29/07/2016 TO 28/07/2016 |
| 27/04/1727 April 2017 | PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/04/1628 April 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 12 KINGS POINT SHANDON HELENSBURGH ARGYLL & BUTE G84 8BT |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 68 WHIRLOW ROAD BAILLIESTON GLASGOW G69 6QE |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 01/08/141 August 2014 | First Gazette notice for compulsory strike-off |
| 01/08/141 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/10/1324 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARK SIMMONDS |
| 17/10/1217 October 2012 | SECRETARY APPOINTED WILLIAM IAIN FULTON FRASER |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED WILLIAM IAIN FULTON FRASER |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONDS |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/10/1131 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 29/10/1129 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR WILLIAM IAIN FULTON FRASER |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/10/105 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SIMMONDS |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FRASER |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR MARK STEWART SIMMONDS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MRS SUZANNE ELIZABETH SIMMONDS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMMONDS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: MEDIA HOUSE DUNNSWOOD ROAD CUMBERNAULD, GLASGOW LANARKSHIRE G67 3EN |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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