HTEC RETAIL SERVICES LIMITED
DissolvedCompany no. 08755907 · Private limited company · Incorporated 31 Oct 2013
Dissolved on 18 Mar 2025Files dormant accounts
Company no. 08755907 · Private limited company · Incorporated 31 Oct 2013
Original documents filed with Companies House · 60 filings
18 Mar 2025
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
18 Dec 2024
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
26 Nov 2024
Confirmation
Confirmation statement made on 31 Oct 2024 with no updates
PDF · 3 pages
27 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 7 pages
4 Dec 2023
Confirmation
Confirmation statement made on 31 Oct 2023 with no updates
PDF · 3 pages
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
11 Nov 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 7 pages
16 Sep 2022
Officers
Termination of appointment of Htec Limited as a director on 7 Sep 2022
PDF · 1 page
9 Sep 2022
Officers
Termination of appointment of Adrian Wilding as a secretary on 7 Sep 2022
PDF · 1 page
Showing 1–25 of 60 filings. Documents open on Companies House in a new tab.
7 Feb 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
7 Feb 2023
Ownership
Change of details for Htec Limited as a person with significant control on 30 Oct 2016
PDF · 2 pages
6 Feb 2023
Confirmation
Confirmation statement made on 31 Oct 2022 with no updates
PDF · 3 pages
6 Feb 2023
Ownership
Cessation of Adrian Wilding as a person with significant control on 3 Sep 2022
PDF · 1 page
6 Feb 2023
Officers
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 Jan 2023
PDF · 2 pages
6 Feb 2023
Officers
Termination of appointment of Christine Hatcher as a director on 31 Jan 2023
PDF · 1 page
6 Feb 2023
Ownership
Cessation of Neil Andrew Radley as a person with significant control on 18 Jun 2022
PDF · 1 page
6 Feb 2023
Address
Registered office address changed from Southampton International Park George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 6 Feb 2023
PDF · 1 page
17 Jan 2023
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
5 Sep 2022
Officers
Termination of appointment of Neil Andrew Radley as a director on 18 Jun 2022
PDF · 1 page
5 Sep 2022
Officers
Appointment of Mr James Alexander Frangis as a director on 2 Sep 2022
PDF · 2 pages
5 Sep 2022
Officers
Termination of appointment of Adrian Wilding as a director on 3 Sep 2022
PDF · 1 page
5 Sep 2022
Officers
Appointment of Ms Linnea Geiss as a director on 2 Sep 2022
PDF · 2 pages
5 Sep 2022
Officers
Appointment of Ms Christine Hatcher as a director on 2 Sep 2022
PDF · 2 pages