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HITELE SYSTEMS LIMITED

Company number 04215717

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6,667
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
12 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 May 2013
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Aug 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Dr Michel Louis Le Lerre on 14 May 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Jun 2009 363a Return made up to 14/05/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
19 May 2008 363a Return made up to 14/05/08; full list of members
11 Jun 2007 225 Accounting reference date extended from 31/05/07 to 30/11/07
15 May 2007 363a Return made up to 14/05/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: 32 portland terrace newcastle upon tyne tyne & wear NE2 1QS
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288a New secretary appointed
12 Sep 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed