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HI-AXXESS TECHNOLOGIES LIMITED

Company number 06208729

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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)
22 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2013
22 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2012
06 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2011
06 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2010
19 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2007
  • GBP 100
06 May 2014 CH01 Director's details changed for Dominic Victor Strange on 28 February 2014
06 May 2014 CH01 Director's details changed for Kevin Mcguinness on 28 February 2014
02 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 May 2014 CH01 Director's details changed for Kevin Mcguinness on 20 December 2013
02 May 2014 CH01 Director's details changed for Dominic Victor Strange on 20 December 2013
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AD01 Registered office address changed from , 3a Copse Avenue, Caversham, Reading, Berks, RG4 6LX on 20 December 2013
02 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Dec 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
14 Nov 2012 AD01 Registered office address changed from , Karibuni House, 7 Copse Avenue, Caversham, Reading, Berkshire, RG4 6LX on 14 November 2012
22 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014
06 Jan 2012 TM02 Termination of appointment of Barbara Strange as a secretary
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 06/09/2014
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 06/09/2014
13 May 2010 CH01 Director's details changed for Kevin Mcguinness on 11 April 2010
30 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Jun 2009 363a Return made up to 11/04/09; full list of members