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HI-TECH IMPORT/EXPORT LTD.

Company number 05380336

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
19 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
21 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
01 Oct 2013 TM01 Termination of appointment of Damian James Calderbank as a director on 30 June 2013
01 Oct 2013 AP01 Appointment of Matthew Bradley as a director on 30 June 2013
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 02/03/09; full list of members
17 Apr 2009 288a Director appointed damian calderbank logged form
02 Dec 2008 288a Director appointed damian calderbank
02 Dec 2008 288b Appointment terminated director viscount holdings LIMITED
02 Dec 2008 288b Appointment terminated secretary viscount holdings LIMITED
02 Dec 2008 288b Appointment terminated director roscommon LTD
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 02/03/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from suite 1 the studio st. Nicholas close elstree herts WD6 3EW england