HITEC DRECO LIMITED

Company number 02728513

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
14 Jul 2017	PSC02	Notification of Dreco Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(10 pages)
08 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
07 Oct 2015	AP01	Appointment of Mr Robbert Oudendijk as a director on 30 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015	(1 page)
31 Jul 2015	CH01	Director's details changed for Christopher Paul O'neil on 22 July 2015	(2 pages)
24 Jul 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(5 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
30 Oct 2014	AD01	Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 30 October 2014	(1 page)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 100	(4 pages)
20 Aug 2014	SH20	Statement by Directors	(1 page)
20 Aug 2014	CAP-SS	Solvency Statement dated 08/08/14	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 115,831.00	(4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 23/06/2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders	(5 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	(2 pages)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	(2 pages)