HI-TECH LOGISTICS LIMITED

Company number 02876275

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2011	MA	Memorandum and Articles of Association	(20 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 1,394,061	(6 pages)
25 Jun 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
25 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
25 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
07 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
07 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
07 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
30 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
05 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
18 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
07 Aug 2007	288a	New director appointed	(1 page)
11 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
28 Mar 2007	AA	Accounts made up to 31 December 2006	(4 pages)
29 Nov 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
20 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
05 Jul 2006	288a	New director appointed	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
16 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)