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HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED

Company number 04526083

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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)
08 Apr 2022 AP03 Appointment of Roman Korinnyi as a secretary on 6 September 2021
08 Apr 2022 AP01 Appointment of Roman Korinnyi as a director on 6 September 2021
08 Apr 2022 TM02 Termination of appointment of More Corporate Secretaries Limited as a secretary on 6 September 2021
08 Apr 2022 TM01 Termination of appointment of Sandra Caesar as a director on 6 September 2021
08 Apr 2022 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN England to 21 Bedford Road Twickenham Middlesex TW2 5EW on 8 April 2022
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2020 AP01 Appointment of Sandra Caesar as a director on 12 October 2020
15 Oct 2020 TM01 Termination of appointment of Marianna Gemenitzi as a director on 12 October 2020
15 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
08 Jun 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
11 Feb 2020 TM01 Termination of appointment of Trinitron Investments Limited as a director on 15 November 2019
14 Nov 2019 AP04 Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019
14 Nov 2019 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Ms Marianna Gemenitzi on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mr Roman Korinnyi as a person with significant control on 14 November 2019
14 Nov 2019 AD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street, Office 330 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019
07 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off