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HI-TECH LOGISTICS LIMITED

Company number 02876275

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,394,061
25 Jun 2010 CH02 Director's details changed for Exel Secretarial Services Limited on 31 May 2010
25 Jun 2010 CH04 Secretary'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
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