Htl Consulting Ltd was registered on 03 October 1994 with its registered office in Broxbourne. There is one director listed for this company in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMIRKHANIAN, Rene | 16 January 1995 | 01 June 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 March 2018 | |
DS01 - Striking off application by a company | 23 February 2018 | |
MR05 - N/A | 04 January 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 11 October 2017 | |
TM01 - Termination of appointment of director | 01 September 2017 | |
AA - Annual Accounts | 07 February 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 01 January 2016 | |
AR01 - Annual Return | 08 October 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
AD01 - Change of registered office address | 10 April 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 09 October 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
AA - Annual Accounts | 06 April 2013 | |
AR01 - Annual Return | 15 October 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 06 October 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 17 March 2010 | |
TM02 - Termination of appointment of secretary | 20 October 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
AR01 - Annual Return | 20 October 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
363s - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 12 October 2005 | |
CERTNM - Change of name certificate | 21 December 2004 | |
RESOLUTIONS - N/A | 12 November 2004 | |
RESOLUTIONS - N/A | 12 November 2004 | |
RESOLUTIONS - N/A | 12 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
123 - Notice of increase in nominal capital | 12 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
287 - Change in situation or address of Registered Office | 12 November 2004 | |
363a - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
287 - Change in situation or address of Registered Office | 01 October 2004 | |
363a - Annual Return | 25 October 2003 | |
AA - Annual Accounts | 20 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363a - Annual Return | 11 October 2002 | |
AAMD - Amended Accounts | 11 July 2002 | |
363a - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 27 October 2001 | |
363a - Annual Return | 30 November 2000 | |
AA - Annual Accounts | 16 October 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 29 October 1999 | |
363a - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 03 November 1998 | |
395 - Particulars of a mortgage or charge | 21 October 1998 | |
363a - Annual Return | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363a - Annual Return | 13 October 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 1997 | |
288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363a - Annual Return | 24 October 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 August 1996 | |
363x - Annual Return | 03 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 September 1995 | |
288 - N/A | 28 April 1995 | |
288 - N/A | 25 April 1995 | |
RESOLUTIONS - N/A | 24 January 1995 | |
RESOLUTIONS - N/A | 24 January 1995 | |
MEM/ARTS - N/A | 24 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1995 | |
123 - Notice of increase in nominal capital | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
CERTNM - Change of name certificate | 19 January 1995 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
287 - Change in situation or address of Registered Office | 21 October 1994 | |
CERTNM - Change of name certificate | 10 October 1994 | |
NEWINC - New incorporation documents | 03 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 October 1998 | Outstanding |
N/A |