HHL TECHNOLOGY LIMITED

04252476
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF

Documents

Documents
Date Category Description Pages
04 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Nicholas Charles Warren) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Graeme Walker Arnold) 1 Buy now
28 Mar 2024 accounts Annual Accounts 7 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Appointment of director (Mr Nicholas Charles Warren) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Brady Peter Scanlon) 1 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 8 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 8 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 9 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 5 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2016 accounts Annual Accounts 3 Buy now
04 Feb 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
12 Mar 2015 capital Return of Allotment of shares 4 Buy now
24 Feb 2015 capital Return of purchase of own shares 2 Buy now
24 Nov 2014 annual-return Annual Return 8 Buy now
21 Oct 2014 officers Termination of appointment of director (Duplessis Bouwer) 1 Buy now
17 Mar 2014 accounts Annual Accounts 3 Buy now
19 Feb 2014 officers Termination of appointment of director (Perry Minster) 2 Buy now
21 Nov 2013 annual-return Annual Return 8 Buy now
18 Sep 2013 annual-return Annual Return 8 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 3 Buy now
29 Jul 2013 officers Appointment of director (Brady Peter Scanlon) 3 Buy now
29 Jul 2013 officers Appointment of director (Graeme Walker Arnold) 3 Buy now
19 Jul 2013 officers Appointment of director (Duplessis Bouwer) 3 Buy now
08 Jul 2013 mortgage Registration of a charge 31 Buy now
21 Jun 2013 officers Appointment of director (Karen Conron) 4 Buy now
10 Jun 2013 officers Termination of appointment of director (Tai Wong) 1 Buy now
10 Jun 2013 officers Termination of appointment of secretary (Alexandra Minster) 1 Buy now
20 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2013 change-of-name Change Of Name Notice 2 Buy now
13 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
29 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2012 officers Appointment of director (Tai Yu Wong) 2 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 accounts Annual Accounts 5 Buy now
24 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Sep 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Nov 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2010 annual-return Annual Return 14 Buy now
09 Nov 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 Nov 2010 gazette Gazette Notice Compulsary 1 Buy now
11 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Feb 2010 accounts Annual Accounts 6 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
05 Oct 2009 accounts Annual Accounts 6 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from, 72 wardour street, london, W1F 0TD 1 Buy now
08 Jun 2009 officers Appointment terminated director tai wong 1 Buy now
07 Nov 2008 annual-return Return made up to 16/07/08; full list of members 9 Buy now
20 Mar 2008 accounts Annual Accounts 6 Buy now
16 Oct 2007 annual-return Return made up to 16/07/07; full list of members 7 Buy now
02 May 2007 accounts Annual Accounts 6 Buy now
02 May 2007 accounts Annual Accounts 6 Buy now
23 Aug 2006 annual-return Return made up to 16/07/06; full list of members 7 Buy now
23 Aug 2006 officers Secretary's particulars changed 1 Buy now
23 Aug 2006 officers Director's particulars changed 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
26 Jul 2006 accounts Annual Accounts 6 Buy now
09 Aug 2005 annual-return Return made up to 16/07/05; full list of members 7 Buy now
27 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2005 address Registered office changed on 07/02/05 from: 3 adelaide tavern, adelaide road, chalk farm, london NW3 3QE 1 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
10 Sep 2004 annual-return Return made up to 16/07/04; full list of members 8 Buy now
20 Oct 2003 annual-return Return made up to 16/07/03; full list of members 8 Buy now
19 May 2003 accounts Annual Accounts 6 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
05 Sep 2002 annual-return Return made up to 16/07/02; full list of members 7 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
14 Dec 2001 capital Ad 04/09/01-04/09/01 £ si 14998@1=14998 £ ic 2/15000 2 Buy now
11 Sep 2001 officers New director appointed 2 Buy now
11 Sep 2001 address Registered office changed on 11/09/01 from: 2-12 briardale gardens, london, NW3 7PP 1 Buy now
17 Aug 2001 officers New secretary appointed 2 Buy now
17 Aug 2001 officers New director appointed 2 Buy now
02 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2001 address Registered office changed on 01/08/01 from: regent house 316 beulah hill, london, SE19 3HF 1 Buy now
01 Aug 2001 officers Director resigned 1 Buy now
01 Aug 2001 officers Secretary resigned 1 Buy now
01 Aug 2001 resolution Resolution 12 Buy now
01 Aug 2001 capital Nc inc already adjusted 26/07/01 1 Buy now
01 Aug 2001 resolution Resolution 1 Buy now