HTEC ELITE PERFORMANCE LTD

Company number 07091426

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	(3 pages)
18 Dec 2013	AD01	Registered office address changed from 59 Leicester Road Ibstock Leicestershire LE67 6HN England on 18 December 2013	(1 page)
18 Dec 2013	AD01	Registered office address changed from 74 Scotlands Drive Coalville Leicestershire LE67 3SU United Kingdom on 18 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
16 Jul 2010	AP01	Appointment of Mr Daniel Joseph Harris as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Christopher Harris as a director	(1 page)
17 Jun 2010	CERTNM	Company name changed c & g logistics (midlands) LTD\certificate issued on 17/06/10 CONNOT ‐	(3 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-04	(1 page)
01 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)