-
HAT TRICK SOFTWARE LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 05278856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA UK
Management
- Managing Directors
- -
- Company secretaries
- THE COMPANY CENTRE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-05
- Dissolved on
- 2021-04-20
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Michael Paull
- Mr Alexander William Durham Wilkinson
- Mr Michael Paull
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOSTRATUS TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
-
HAT TRICK SOFTWARE LIMITED Company Description
- HAT TRICK SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05278856. Its current trading status is "closed". It was registered 2004-11-05. It was previously called SOSTRATUS TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". and 1 secretary. The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-11-05.It can be contacted at New Derwent House .
Get HAT TRICK SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hat Trick Software Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Did you know? kompany provides original and official company documents for HAT TRICK SOFTWARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-11-16) - CS01
-
change-person-director-company-with-change-date (2020-11-16) - CH01
-
change-to-a-person-with-significant-control (2020-11-16) - PSC04
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-09) - CH01
-
confirmation-statement-with-updates (2019-12-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
-
change-to-a-person-with-significant-control (2019-12-09) - PSC04
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-30) - CS01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
legacy (2018-06-22) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-06-22) - SH19
-
legacy (2018-06-22) - CAP-SS
-
resolution (2018-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-10) - SH01
-
resolution (2017-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2017-09-07) - AA
-
resolution (2017-09-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-11-16) - CS01
-
memorandum-articles (2017-09-27) - MA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-06-12) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
-
capital-allotment-shares (2015-11-10) - SH01
-
capital-allotment-shares (2015-11-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
-
move-registers-to-sail-company-with-new-address (2014-11-05) - AD03
-
accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-03) - AP01
-
termination-director-company-with-name (2013-01-04) - TM01
-
resolution (2013-07-22) - RESOLUTIONS
-
statement-of-companys-objects (2013-07-11) - CC04
-
capital-allotment-shares (2013-08-27) - SH01
-
capital-allotment-shares (2013-09-27) - SH01
-
change-person-director-company-with-change-date (2013-11-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
-
change-corporate-secretary-company-with-change-date (2012-11-06) - CH04
-
accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
-
termination-director-company-with-name (2012-05-08) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
-
capital-allotment-shares (2009-10-27) - SH01
-
move-registers-to-sail-company (2009-10-21) - AD03
-
change-sail-address-company (2009-10-21) - AD02
-
legacy (2009-06-23) - 88(2)
-
legacy (2009-02-20) - 88(2)
-
accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 88(2)R
-
legacy (2008-04-07) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
-
legacy (2008-08-12) - 88(2)
-
legacy (2008-04-07) - 288b
-
legacy (2008-08-12) - 288b
-
legacy (2008-11-14) - 363a
-
legacy (2008-12-16) - 88(2)
-
legacy (2008-11-28) - 88(2)
-
legacy (2008-08-12) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
-
legacy (2007-11-08) - 88(2)R
-
legacy (2007-05-24) - 88(2)R
-
legacy (2007-11-08) - 288c
-
legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 288a
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-03-01) - 123
-
legacy (2006-03-01) - 122
-
legacy (2006-03-01) - 288b
-
legacy (2006-03-01) - 88(2)R
-
legacy (2006-11-09) - 363a
-
accounts-with-accounts-type-small (2006-09-12) - AA
-
legacy (2006-10-06) - 288c
-
legacy (2006-10-06) - 88(2)R
-
resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-10-27) - 288a
-
legacy (2006-11-09) - 287
-
legacy (2006-11-09) - 288c
-
legacy (2006-03-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 363s
-
certificate-change-of-name-company (2005-09-12) - CERTNM
-
legacy (2005-07-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 288b
-
legacy (2004-11-16) - 287
-
incorporation-company (2004-11-05) - NEWINC