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HI-TEL INTERNATIONAL LIMITED

Company number 03793351

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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)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
26 May 2010 4.20 Statement of affairs with form 4.19
26 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-19
26 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 11 May 2010
26 Nov 2009 CH03 Secretary's details changed for Kim Louise Sinar on 9 October 2009
26 Nov 2009 CH01 Director's details changed for Kenneth Raymond Sinar on 9 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2009 363a Return made up to 22/06/09; full list of members
17 Jul 2008 288c Secretary's Change of Particulars / kim sinar / 09/07/2008 / HouseName/Number was: , now: 2; Street was: 74 crescent drive north, now: deerhurst; Post Town was: brighton, now: forest row; Post Code was: BN2 6SN, now: RH18 5GD; Country was: , now: united kingdom
17 Jul 2008 288c Director's Change of Particulars / kenneth sinar / 09/07/2008 / HouseName/Number was: , now: 2; Street was: 74 crescent drive north, now: deerhurst; Post Town was: brighton, now: forest row; Post Code was: BN2 6SN, now: RH18 5GD; Country was: , now: united kingdom
17 Jul 2008 363a Return made up to 22/06/08; full list of members
27 May 2008 225 Accounting reference date extended from 30/06/2007 to 31/12/2007
24 Aug 2007 363a Return made up to 22/06/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2006 363a Return made up to 22/06/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
08 Sep 2005 88(2)R Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100