HEAD TRAINING SYSTEMS (HTS) LIMITED


Registered number: 05214998
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Name: HEAD TRAINING SYSTEMS (HTS) LIMITED
HEAD TRAINING SYSTEMS (HTS) LTD
Address: 6 THE FAIRWAY, ROWLAND'S CASTLE, HAMPSHIRE, UNITED KINGDOM, PO9 6AQ
Incorporation Date: 2004-08-26

Company status: Dissolved


Company Documents

date name form type
2022-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-12-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-08 REGISTERED OFFICE CHANGED ON 08/06/2021 FROM5 STIRLING AVENUEWATERLOOVILLEHAMPSHIREPO7 7NH AD01
2021-06-27 REGISTERED OFFICE CHANGED ON 27/06/2021 FROM6 6 THE FAIRWAYROWLANDS CASTLEHAMPSHIREPO9 6AQENGLAND AD01
2021-06-28 PSC'S CHANGE OF PARTICULARS / MR ANTHONY HEAD / 28/06/2021 PSC04
2021-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HEAD / 28/06/2021 CH01
2021-12-06 APPLICATION FOR STRIKING-OFF DS01
2021-11-02 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-27 CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES CS01
2020-08-30 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KELLY TM02
2020-08-28 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES CS01
2020-12-23 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-30 SECRETARY APPOINTED MRS KAREN LESLEY HEAD AP03
2019-10-28 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-28 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES CS01
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-06 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2017-11-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2017-08-29 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES CS01
2016-09-06 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2016-12-01 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-01 26/08/15 FULL LIST AR01
2015-11-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-29 26/08/14 FULL LIST AR01
2014-11-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-27 26/08/13 FULL LIST AR01
2013-11-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-30 26/08/12 FULL LIST AR01
2012-11-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-03 26/08/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-05 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY HEAD / 01/10/2009 CH01
2010-09-06 26/08/10 FULL LIST AR01
2010-12-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-05 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEAD / 05/08/2009 288c
2009-08-27 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-05 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM3 MONTGOMERY ROADCAVERSFIELDBICESTEROXFORDSHIREOX27 8FG 287
2008-09-15 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2007-08-29 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS 363a
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-01 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363a
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-03 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 225
2005-09-27 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS 363s
2004-09-14 SECRETARY RESIGNED 288b
2004-09-21 NEW SECRETARY APPOINTED 288a
2004-09-21 REGISTERED OFFICE CHANGED ON 21/09/04 FROM:3 MONTGOMERY ROADCAVERSFIELDBISTER 287
2004-08-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-02 REGISTERED OFFICE CHANGED ON 02/09/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287

Last update: 2022-04-23 15:25:34