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Dato Capital United Kingdom

Htlc Network LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 30, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-12-30
Trade Debtors£3,541 -11.64%

QUETZAL SYSTEMS LTD

Details

Company type Private Limited Company, Active
Company Number 04456359
Record last updated Thursday, October 20, 2016 12:07:04 AM UTC
Official Address 200 Aldersgate Street London Ec1a4hd
There are 262 companies registered at this street
Postal Code EC1A4HD
Sector Management consultancy activities other than financial management

Charts

Visits

HTLC NETWORK LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
Registry Oct 8, 2014 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2014 Annual return Annual return
Registry Dec 18, 2013 Change of registered office address Change of registered office address
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Registry Nov 14, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Change of registered office address Change of registered office address
Registry Oct 7, 2010 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a man as Chartered Public Accountant and Director Appointment of a man as Chartered Public Accountant and Director
Registry Aug 31, 2010 Resignation of a woman Resignation of a woman
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Financials Apr 29, 2010 Annual accounts Annual accounts
Financials Sep 24, 2009 Annual accounts 4456... Annual accounts 4456...
Registry Jul 27, 2009 Annual return Annual return
Registry Oct 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Financials Jan 30, 2006 Annual accounts 4456... Annual accounts 4456...
Registry Oct 19, 2005 Annual return Annual return
Registry Oct 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2005 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jan 27, 2005 Change of name certificate Change of name certificate
Registry Aug 12, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Resignation of a director 4456... Resignation of a director 4456...
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2004 Resignation of 5 people: one Consultant and one Director (a man) Resignation of 5 people: one Consultant and one Director (a man)
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Appointment of a director 4456... Appointment of a director 4456...
Registry Jul 8, 2003 Annual return Annual return
Registry Jun 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Appointment of a director 4456... Appointment of a director 4456...
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 6, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Oct 11, 2002 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 10, 2002 Company name change Company name change
Registry Oct 10, 2002 Change of name certificate Change of name certificate
Registry Jun 7, 2002 Two appointments: 2 companies Two appointments: 2 companies

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