HI-TEC OVERSEAS HOLDINGS LIMITED

Company number 02513213

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2018	TM01	Termination of appointment of Henry Stupp as a director on 18 December 2017	(1 page)
23 Jan 2018	TM01	Termination of appointment of Edward Franklin Van Wezel as a director on 18 December 2017	(1 page)
15 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
13 Oct 2017	AD01	Registered office address changed from Hi-Tec House Aviation Way Southend-on-Sea Essex SS2 6GH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 13 October 2017	(1 page)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Jul 2017	PSC02	Notification of Hi-Tec Sports Plc as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
04 Jan 2017	TM02	Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Henry Stupp as a director on 7 December 2016	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Franklin Van Wezel as a director on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Martinus Christiaan Binnendijk as a director on 7 December 2016	(3 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
19 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 3,500	(6 pages)
08 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3,500	(4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3,500	(4 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
23 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(4 pages)
18 Feb 2013	CH01	Director's details changed for Edward Franklin Van Wezel on 15 February 2013	(2 pages)
02 Nov 2012	AP03	Appointment of Mr Ian Michael Farr as a secretary	(1 page)
01 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)

• 1
• 2
• 3
• 4
• 5

Next