HOVERTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 25/06/1525 June 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER LEDERMAN |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY NOLTON SECRETARIES LIMITED |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR. MARCO MASTRANGELI |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SANGUINETI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 14 NEWPORT ROAD READING BERKSHIRE RG1 8EA UNITED KINGDOM |
| 29/04/1329 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR OLIVIER GEORGES LEDERMAN |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM BERKSHIRE HOUSE 252-256 KINGS ROAD READING RG1 4HP |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFANO SANGUINETI / 23/01/2010 |
| 16/03/1016 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 23/01/2010 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR. STEFANO SANGUINETI |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHIOZZINI CORRADO |
| 13/03/0913 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM OFFICE 5 105 LONDON STREET READING BERKSHIRE RG1 4QD |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM OFFICE 2000 27, OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | EUR NC 10200/130200 20/11/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR. CHIOZZINI CORRADO |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR NOLTON DIRECTORS LIMITED |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED HOVERTECH ITALIA LTD CERTIFICATE ISSUED ON 24/04/06 |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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