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HIT VENTURES 3
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HIT VENTURES 3: Filings

    • Overview

    Company NameHIT VENTURES 3
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04464784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIT VENTURES 3?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 12, 2015

    		20 pages4.68

    Return of final meeting in a members' voluntary winding up

    		22 pages4.71

    Liquidators' statement of receipts and payments to Dec 12, 2014

    		14 pages4.68

    Register inspection address has been changed

    		2 pagesAD02

    Liquidators' statement of receipts and payments to Dec 12, 2013

    		16 pages4.68

    Registered office address changed from * Maple House 149 Tottenham Court Road London W1T 7NF* on Dec 31, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2012

    Statement of capital on Jul 06, 2012

    • Capital: USD 1.97
    		SH01

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2011

    		6 pagesAA

    Director's details changed for Mr Christian Thieme on Mar 24, 2012

    		2 pagesCH01

    Director's details changed for Mr Christian Thieme on Mar 24, 2012

    		2 pagesCH01

    Appointment of Mr Christian Thieme as a director

    		2 pagesAP01

    Termination of appointment of Geoffrey Walker as a director

    		1 pagesTM01

    Appointment of Sukhjiwan Kaur Tung as a secretary

    		3 pagesAP03

    Appointment of Mr Geoffrey Hulbert Walker as a director

    		3 pagesAP01

    Appointment of David Allmark as a director

    		3 pagesAP01

    Appointment of Edward Laurence Catchpole as a director

    		3 pagesAP01

    Termination of appointment of Jeffrey Dunn as a director

    		2 pagesTM01

    Termination of appointment of Sangeeta Desai as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors appointment 01/02/2012
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0