HTLC NETWORK LTD.
Company number 04456359 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 6 Aug 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 14 Nov 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON SW6 2AD UNITED KINGDOM | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA MARTIN / 13/04/2016 | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 200 ALDERSGATE STREET LONDON EC1A 4HD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR LUCA MARTIN | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANA CALEFFI | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 10 Jan 2014 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM | View document |
| 3 Dec 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 14 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 15/04/2011 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Oct 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 7 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 07/10/2010 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCA MARTIN | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED CRISTIANA ANTONELLA CLOTILDE CALEFFI | View document |
| 28 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 02/10/2009 | View document |
| 28 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA MARTIN / 02/10/2009 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE MAYFAIR LONDON W1S 1TD | View document |
| 8 Aug 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: NELSON HOUSE 271 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW | View document |
| 27 Jan 2005 | COMPANY NAME CHANGED MANAGEMENT CONSULTING ASSOCIATES LTD. CERTIFICATE ISSUED ON 27/01/05 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | £ NC 100/900 10/10/02 | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED QUETZAL SYSTEMS LTD CERTIFICATE ISSUED ON 10/10/02 | View document |
| 7 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |