HI-TEC SECURITY SOLUTIONS LIMITED

Company number 07477736

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-04-26 GBP 1	(3 pages)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Apr 2012	AP01	Appointment of Mr Jeremy Andrew John as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Clive Roberts as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Clive Herbert Roberts as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Clive Roberts as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Clive Roberts as a secretary	(1 page)
06 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 April 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(3 pages)
21 Dec 2011	AD01	Registered office address changed from 98 Gendros Avenue East Gendros Swansea SA58DP Wales on 21 December 2011	(1 page)
12 Dec 2011	AP01	Appointment of Mr Clive Herbert Roberts as a director	(2 pages)
10 Aug 2011	AP03	Appointment of Mr Clive Roberts as a secretary	(1 page)
09 Aug 2011	TM01	Termination of appointment of Ian Keefe as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Andrew Zangaris as a secretary	(1 page)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Dec 2010	NEWINC	Incorporation	(25 pages)