CompaniesInTheUK

HYTWO LIMITED

Company number 06260318 ·

Dissolved

52 filings

Date Filing
8 Apr 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
20 Jan 2015 31/12/14 TOTAL EXEMPTION FULL View document
28 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
28 Feb 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM View document
20 Jan 2014 31/12/13 TOTAL EXEMPTION FULL View document
13 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR HAROL KOYAMA View document
12 Sep 2013 COMPANY NAME CHANGED IDATECH LIMITED · CERTIFICATE ISSUED ON 12/09/13 View document
3 Sep 2013 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View document
14 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
27 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
26 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
28 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
28 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES COOKE / 23/03/2012 View document
28 Mar 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
28 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOKE / 23/03/2012 View document
7 Feb 2012 DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER View document
7 Feb 2012 DIRECTOR APPOINTED MR IAN FISHER View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LACEY SOLYMAR View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN LLOYD View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS FRASER View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS View document
2 Dec 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
2 Dec 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Dec 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Dec 2011 REREG PLC TO PRI; RES02 PASS DATE:30/11/2011 View document
6 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
28 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
26 Apr 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
7 Apr 2010 15/04/09 STATEMENT OF CAPITAL GBP 1905555 View document
13 Oct 2009 SAIL ADDRESS CREATED View document
4 Sep 2009 GENERAL BUSINESS 30/06/2009 View document
24 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
8 Jan 2009 ARTICLES OF ASSOCIATION View document
1 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
11 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
7 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2007 NC INC ALREADY ADJUSTED 07/06/07 View document
11 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
29 May 2007 APPLICATION COMMENCE BUSINESS View document
25 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document