- Company Overview for HIGH TECHNOLOGY CONSULTING LTD (06009024)
- Filing history for HIGH TECHNOLOGY CONSULTING LTD (06009024)
- People for HIGH TECHNOLOGY CONSULTING LTD (06009024)
- More for HIGH TECHNOLOGY CONSULTING LTD (06009024)
| 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) |
|---|---|---|---|
| 01 Nov 2010 | TM01 | Termination of appointment of Edward Witherspoon Ltd as a director | |
| 29 Oct 2010 | AP01 | Appointment of Laurent Epalbaum as a director | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Oct 2010 | AP04 | Appointment of Ca Solutions Ltd as a secretary | |
| 18 Oct 2010 | AD01 | Registered office address changed from Commerce House, 2Nd Floor 6, London Street London W2 1HR on 18 October 2010 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Booby Olatunbosun Gbolade on 21 December 2009 | |
| 21 Dec 2009 | CH02 | Director's details changed for Edward Witherspoon Ltd on 21 December 2009 | |
| 24 Feb 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 24 Feb 2009 | 288a | Director appointed edward witherspoon LTD | |
| 24 Feb 2009 | 288a | Director appointed mr booby olatunbosun gbolade | |
| 24 Feb 2009 | 288b | Appointment terminated director laurent epelbaum | |
| 24 Feb 2009 | 288b | Appointment terminated secretary amedia LIMITED | |
| 16 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
| 17 Dec 2008 | 288c | Secretary's change of particulars / amedia LIMITED / 17/12/2008 | |
| 05 Dec 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 01 Feb 2008 | 363a | Return made up to 24/11/07; full list of members | |
| 06 Nov 2007 | 287 | Registered office changed on 06/11/07 from: 27 old gloucester street, london, WC1N3XX | |
| 05 Jan 2007 | CERTNM | Company name changed high techonology consulting LTD\certificate issued on 05/01/07 | |
| 24 Nov 2006 | 288b | Director resigned | |
| 24 Nov 2006 | NEWINC | Incorporation |