CompaniesInTheUK

HOTKEY SYSTEMS LIMITED

Company number 02966200 ·

Dissolved

99 filings

Date Filing
31 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Mar 2020 APPLICATION FOR STRIKING-OFF View document
3 Mar 2020 APPOINTMENT TERMINATED, SECRETARY DARREN MACCLINTON View document
8 Nov 2019 DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TOTHILL View document
27 Sep 2019 DIRECTOR APPOINTED MR KEITH RICHARD GRUNDON View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR VIVIEN SUMMERFIELD View document
29 Apr 2019 DIRECTOR APPOINTED MR MARK TOTHILL View document
29 Apr 2019 CESSATION OF VIVIEN GRACE SUMMERFIELD AS A PSC View document
29 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMULET HOTKEY LTD View document
13 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
8 Feb 2017 SECRETARY APPOINTED MR DARREN MACCLINTON View document
8 Feb 2017 APPOINTMENT TERMINATED, SECRETARY ALISON PARKINSON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
22 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Oct 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
11 Apr 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWE View document
11 Apr 2013 SECRETARY APPOINTED MRS ALISON FRANCES PARKINSON View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN GRACE SUMMERFIELD / 07/09/2010 View document
13 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SUMMERFIELD / 22/09/2009 View document
23 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Oct 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
11 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE HEATHFIELD DEVON TQ12 6TQ View document
30 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
11 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jul 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: NEWINNTON LODGE OLD EXETER STREET CHUDLEIGH DEVON TQ13 0JX View document
19 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
22 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
15 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Sep 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
9 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
25 Sep 2000 SECRETARY RESIGNED View document
14 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Feb 2000 NEW SECRETARY APPOINTED View document
16 Sep 1999 NEW SECRETARY APPOINTED View document
16 Sep 1999 SECRETARY RESIGNED View document
16 Sep 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS View document
16 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Sep 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS View document
12 Mar 1998 NEW SECRETARY APPOINTED View document
12 Mar 1998 SECRETARY RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: NEVILLE RUSSELL 8 NEW FIELDS 2 STINSFORD ROAD, NUFFIELD POOLE DORSET BH17 7NF View document
2 Nov 1997 DIRECTOR RESIGNED View document
2 Nov 1997 DIRECTOR RESIGNED View document
2 Nov 1997 NEW DIRECTOR APPOINTED View document
7 Oct 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
4 Dec 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View document
9 Nov 1996 REGISTERED OFFICE CHANGED ON 09/11/96 FROM: MARSHALL AND COMPANY ABACUS HOUSE ABACUS BUSINESS PARK, TOWER PARK POOLE, DORSET BH12 4NZ View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
7 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1995 RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS View document
30 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1995 DIRECTOR RESIGNED View document
6 Dec 1994 DIRECTOR RESIGNED View document
15 Nov 1994 NEW DIRECTOR APPOINTED View document
3 Nov 1994 NEW DIRECTOR APPOINTED View document
3 Nov 1994 NEW DIRECTOR APPOINTED View document
3 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
17 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: WALFORD MILL 91 WEST BOROUGH WIMBORNE DORSET BH21 1NL View document
8 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document