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HIGHTECH ELECTRONICS CO. LIMITED

Company number 06031974

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 January 2016
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100,000
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100,000
19 Nov 2013 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 November 2013
01 Feb 2013 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England on 1 February 2013
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 Jan 2011 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 16 December 2010
18 Jan 2011 CH01 Director's details changed for Cheng Hsiung Hsu on 16 December 2010
17 Jan 2011 AD01 Registered office address changed from Ept 111 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 17 January 2011
13 Jan 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 13 January 2011
29 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 16/12/08; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 18/12/07; full list of members