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HITECHLAB LIMITED

Company number 08328587

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AD01	Registered office address changed from 590 Kingston Road London SW20 8DN to 4 Lower Green Gardens Worcester Park Surrey KT4 7NX on 26 November 2014	View PDF Registered office address changed from 590 Kingston Road London SW20 8DN to 4 Lower Green Gardens Worcester Park Surrey KT4 7NX on 26 November 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	CERTNM	Company name changed UNLIMITED trading LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	View PDF Company name changed UNLIMITED trading LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Mr. Adam Jacek Kotwicki as a director on 4 September 2014	View PDF Appointment of Mr. Adam Jacek Kotwicki as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Marcin Krzysztof Gawlik as a director on 4 September 2014	View PDF Termination of appointment of Marcin Krzysztof Gawlik as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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