HI-TECH MEDIA LIMITED

Company number 04292175

Date	Type	Description	View / Download
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Jun 2012	4.20	Statement of affairs with form 4.19	(32 pages)
06 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29	(1 page)
16 May 2012	AD01	Registered office address changed from Units 83/84 Atlantic Business Centre West Building, Atlantic Road Altrincham Cheshire WA14 5NQ England on 16 May 2012	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Max Bennett Weir as a director on 23 January 2012	(1 page)
22 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-10-22 GBP 100,000	(8 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 22 December 2010	(5 pages)
29 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 100,000	(3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 22 December 2009	(5 pages)
29 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)
29 Sep 2010	CH01	Director's details changed for Robert James Sutton on 20 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Max Bennett Weir on 20 September 2010	(2 pages)
24 May 2010	AAMD	Amended total exemption small company accounts made up to 22 December 2008	(5 pages)
21 Apr 2010	TM01	Termination of appointment of Dhruv Baker as a director	(1 page)
26 Oct 2009	AA	Total exemption small company accounts made up to 22 December 2008	(5 pages)
08 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(5 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 22 December 2007	(5 pages)
06 Oct 2008	363a	Return made up to 24/09/08; full list of members	(5 pages)
06 Oct 2008	190	Location of debenture register	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 1 hope road sale cheshire M33 3AB	(1 page)
06 Oct 2008	353	Location of register of members	(1 page)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 22 December 2006	(5 pages)