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HYSTEK LIMITED

Company number 04381105

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
20 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
01 Aug 2012 3.6 Receiver's abstract of receipts and payments to 31 May 2012
31 Jan 2012 3.6 Receiver's abstract of receipts and payments to 30 November 2011
10 Jan 2012 LQ02 Notice of ceasing to act as receiver or manager
24 Jun 2011 3.6 Receiver's abstract of receipts and payments to 31 May 2011
23 Dec 2010 3.6 Receiver's abstract of receipts and payments to 30 November 2010
08 Jun 2010 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 8 June 2010
08 Jun 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
08 Jun 2010 CH01 Director's details changed for Charles Elias Sofaer on 25 February 2010
08 Jun 2010 CH01 Director's details changed for Arlette Sofaer on 25 February 2010
03 Jun 2010 LQ01 Notice of appointment of receiver or manager
20 May 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Jun 2009 353a Location of register of members (non legible)
05 Jun 2009 287 Registered office changed on 05/06/2009 from 35 ballards lane london N3 1XW
05 Jun 2009 363a Return made up to 25/02/09; full list of members
30 May 2008 363a Return made up to 25/02/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Apr 2007 363a Return made up to 25/02/07; full list of members
23 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
05 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Mar 2006 363a Return made up to 25/02/06; full list of members