HTEC GROUP LIMITED
DissolvedCompany no. 03120466 · Private limited company · Incorporated 31 Oct 1995
Dissolved on 20 May 2025Files dormant accounts
Company no. 03120466 · Private limited company · Incorporated 31 Oct 1995
Original documents filed with Companies House · 204 filings
20 May 2025
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
24 Feb 2025
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
5 Feb 2025
Confirmation
Confirmation statement made on 23 Jan 2025 with updates
PDF · 5 pages
23 Dec 2024
Resolution
14 Nov 2023
Officers
Termination of appointment of Stacey Smotherman as a director on 23 Oct 2023
PDF · 1 page
9 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 8 pages
13 Apr 2023
Ownership
Change of details for a person with significant control
PDF · 2 pages
11 Nov 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 7 pages
9 Sep 2022
Officers
Termination of appointment of Adrian Wilding as a secretary on 7 Sep 2022
PDF · 1 page
Showing 1–25 of 204 filings. Documents open on Companies House in a new tab.
Resolutions
Filed on paper · 2 pages
27 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 8 pages
26 Jan 2024
Confirmation
Confirmation statement made on 23 Jan 2024 with no updates
PDF · 3 pages
13 Apr 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
12 Apr 2023
Confirmation
Confirmation statement made on 23 Jan 2023 with no updates
PDF · 3 pages
12 Apr 2023
Ownership
Cessation of Neil Andrew Radley as a person with significant control on 18 Jun 2022
PDF · 1 page
12 Apr 2023
Officers
Termination of appointment of Christine Hatcher as a director on 31 Jan 2023
PDF · 1 page
12 Apr 2023
Ownership
Cessation of Adrian Wilding as a person with significant control on 3 Sep 2022
PDF · 1 page
12 Apr 2023
Officers
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 Jan 2023
PDF · 2 pages
12 Apr 2023
Address
Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 12 Apr 2023
PDF · 1 page
12 Apr 2023
Ownership
Change of details for Universe Group Plc as a person with significant control on 7 Feb 2022
PDF · 2 pages
12 Apr 2023
Ownership
Change of details for Universe Group Plc as a person with significant control on 1 Jan 2017
PDF · 2 pages
11 Apr 2023
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page