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HITSYNERGY LIMITED

Company number 04308712

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2017 DS01 Application to strike the company off the register
06 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
09 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
03 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 2
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
28 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Iciar Maria Pujana on 16 April 2010
29 Oct 2010 CH03 Secretary's details changed for Timothy Adrian Stuart Wray on 16 April 2010
01 Jul 2010 AD01 Registered office address changed from 20 Streatham Place Bradwell Common Milton Keynes MK13 8RQ on 1 July 2010
01 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Iciar Maria Pujana on 2 November 2009
11 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
29 Oct 2008 363a Return made up to 22/10/08; full list of members