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HITEK CALIBRATION SERVICES LIMITED

Company number 03480140

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
19 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 2
16 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Steven Paul Mead on 17 February 2010
17 Feb 2010 CH03 Secretary's details changed for Steven Paul Mead on 17 February 2010
11 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
02 Jul 2009 AA Accounts made up to 30 September 2008
29 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
27 Feb 2009 363a Return made up to 12/12/08; full list of members
27 Feb 2009 288b Appointment Terminated Director peter tudor
14 Nov 2008 288b Appointment Terminate, Director And Secretary Steve West Logged Form
14 Nov 2008 287 Registered office changed on 14/11/2008 from anachem house 20 charles street luton befordshire LU20 0EB
18 Aug 2008 288a Director and secretary appointed steven mead
25 Mar 2008 288a Director appointed peter tudor
10 Mar 2008 287 Registered office changed on 10/03/2008 from 30 new road brighton east sussex BN1 1BN
10 Mar 2008 225 Curr sho from 31/12/2008 to 31/08/2008
10 Mar 2008 288a Secretary appointed steve west
10 Mar 2008 288b Appointment Terminated Director and Secretary nichola karaszy kulin