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HY-TEK ENTERPRISES LIMITED

Company number 08070838

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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)
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 17 November 2021
  • GBP 2,700
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2020 AA Micro company accounts made up to 30 November 2019
22 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
09 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
13 Oct 2017 MR04 Satisfaction of charge 1 in full
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Aug 2016 AA Micro company accounts made up to 30 November 2015
01 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2022.
24 Aug 2015 AA Micro company accounts made up to 30 November 2014
03 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2022.
14 Nov 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
04 Aug 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2022.
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2022.
28 Feb 2013 SH08 Change of share class name or designation