| Name: |
HOTMARK SERVICES LIMITED
HOTMARK SERVICES LTD |
| Address: | KINGFISHER HOUSE, 14 BRINDLEY QUAYS BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7AN |
| Incorporation Date: | 2002-08-01 |
| date | name | form type |
| 2015-03-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-18 | PREVSHO FROM 31/08/2014 TO 31/05/2014 | AA01 |
| 2014-09-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 01/08/14 FULL LIST | AR01 |
| 2014-06-26 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 01/08/13 FULL LIST | AR01 |
| 2013-01-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-01-05 | 01/08/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-11-27 | FIRST GAZETTE | GAZ1 |
| 2011-10-28 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR DAVEY | TM02 |
| 2011-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVEY / 02/08/2010 | CH01 |
| 2011-10-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 01/08/11 FULL LIST | AR01 |
| 2011-02-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVEY | TM01 |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE DAVEY / 02/08/2010 | CH01 |
| 2011-08-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVEY / 01/08/2010 | CH01 |
| 2010-02-08 | 01/08/09 FULL LIST | AR01 |
| 2010-09-28 | 01/08/10 FULL LIST | AR01 |
| 2010-02-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-12-01 | FIRST GAZETTE | GAZ1 |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2007-10-08 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-08-10 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-26 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-08-10 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-28 | DIRECTOR RESIGNED | 288b |
| 2002-08-28 | SECRETARY RESIGNED | 288b |
| 2002-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-28 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM:44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | 287 |
Last update: 2020-02-09 21:54:49