- Company Overview for HI-TECH LOGISTICS LIMITED (02876275)
- Filing history for HI-TECH LOGISTICS LIMITED (02876275)
- People for HI-TECH LOGISTICS LIMITED (02876275)
- More for HI-TECH LOGISTICS LIMITED (02876275)
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) |
---|---|---|---|
26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2011 | MA | Memorandum and Articles of Association | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2010 | DS01 | Application to strike the company off the register | |
20 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Jun 2010 | AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
|
|
25 Jun 2010 | CH02 | Director's details changed for Exel Secretarial Services Limited on 31 May 2010 | |
25 Jun 2010 | CH02 | Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 | |
25 Jun 2010 | CH04 | Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 | |
07 Sep 2009 | 288a | Director appointed mr paul taylor | |
07 Sep 2009 | 288a | Director appointed mr christopher stephen waters | |
07 Sep 2009 | 288b | Appointment Terminated Director jonathan bumstead | |
30 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
05 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
18 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
07 Aug 2007 | 288a | New director appointed | |
11 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
28 Mar 2007 | AA | Accounts made up to 31 December 2006 | |
29 Nov 2006 | 363a | Return made up to 24/11/06; full list of members | |
20 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
05 Jul 2006 | 288a | New director appointed | |
05 Jul 2006 | 288b | Director resigned | |
16 Dec 2005 | 363s | Return made up to 24/11/05; full list of members |