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HIGHTECH CONSULTING LTD

Company number 07505596

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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)
27 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
01 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jul 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 4 July 2014
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Byron Sachdev as a director
06 Sep 2012 AA Total exemption full accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 20 September 2011
31 Jan 2011 AP01 Appointment of Mr Raffaele Iacovelli as a director
26 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)