Htl Consulting Ltd was setup in 1994. This organisation has only one director listed. Currently we aren't aware of the number of employees at the the business.
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 |