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HI-TEC OVERSEAS HOLDINGS LIMITED

Company number 02513213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	TM02	Termination of appointment of Jeremy Collinson as a secretary	View PDF Termination of appointment of Jeremy Collinson as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CH01	Director's details changed for Edward Franklin Van Wezel on 3 January 2012	View PDF Director's details changed for Edward Franklin Van Wezel on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CH01	Director's details changed for Franklin Van Wezel on 3 January 2012	View PDF Director's details changed for Franklin Van Wezel on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	TM02	Termination of appointment of Edward Van Wezel as a secretary	View PDF Termination of appointment of Edward Van Wezel as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2010	AP03	Appointment of Mr Jeremy Collinson as a secretary	View PDF Appointment of Mr Jeremy Collinson as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2009	AR01	Annual return made up to 19 June 2009 with full list of shareholders	View PDF Annual return made up to 19 June 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	363a	Return made up to 31/05/08; no change of members	View PDF Return made up to 31/05/08; no change of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	288c	Director and secretary's change of particulars / edward van wezel / 22/01/2009	View PDF Director and secretary's change of particulars / edward van wezel / 22/01/2009 - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
24 Jul 2007	363s	Return made up to 19/06/07; no change of members	View PDF Return made up to 19/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2006	363s	Return made up to 19/06/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/06/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
05 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
01 Jul 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 6 pages (6 pages)

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