HIGHTEC-CAD LIMITED

Company number 05596003

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2020	DS01	Application to strike the company off the register	(1 page)
09 Nov 2020	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020	(1 page)
09 Nov 2020	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary on 9 November 2020	(1 page)
09 Nov 2020	AP04	Appointment of Sl24 Ltd. as a secretary on 9 November 2020	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(5 pages)
23 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(6 pages)
07 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
20 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(5 pages)
24 Oct 2018	CH01	Director's details changed for Mr Guenter Ehrfried Gerhard Schwiemann on 1 October 2018	(2 pages)
24 Oct 2018	PSC04	Change of details for Mr Guenter Ehrfried Gerhard Schwiemann as a person with significant control on 1 October 2018	(2 pages)
07 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
19 Oct 2017	CH01	Director's details changed for Mr Guenter Schwiemann on 19 October 2017	(3 pages)
19 Oct 2017	PSC04	Change of details for Mr Guenter Schwiemann as a person with significant control on 19 October 2017	(2 pages)
01 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages)
15 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 EUR 10,000	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 10,000	(4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-31 EUR 10,000	(4 pages)