HASHTEK LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Registered office address changed from Forest House, 6th Floor 16-20 Clements Road Ilford IG1 1BA England to Argyll House 1a, All Saints Passage London SW18 1ET on 2024-10-10 |
| 15/07/2415 July 2024 | Termination of appointment of Manoj Kumar Subramaniam as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 25/06/2425 June 2024 | Appointment of Mr Manoj Kumar Subramaniam as a director on 2024-06-18 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 30/05/2430 May 2024 | Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB England to Forest House, 6th Floor 16-20 Clements Road Ilford IG1 1BA on 2024-05-30 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Appointment of Ms Logasundari Nandipatti Jaganathan as a director on 2023-10-02 |
| 04/12/234 December 2023 | Termination of appointment of Prem Anand Anandan as a director on 2023-10-02 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/12/234 December 2023 | Notification of Logasundari Nandipatti Jaganathan as a person with significant control on 2023-10-02 |
| 04/12/234 December 2023 | Cessation of Prem Anand Anandan as a person with significant control on 2023-10-02 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 11/10/2211 October 2022 | Change of details for Mr Prem Anand Anandan as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Registered office address changed from Tulip House ,70 Borough High Street London SE1 1XF England to Alpha House 100 Borough High Street London SE1 1LB on 2022-10-11 |
| 11/10/2211 October 2022 | Certificate of change of name |
| 11/10/2211 October 2022 | Director's details changed for Mr Prem Anand Anandan on 2022-10-11 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | 30/11/16 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KAROLINA TLALKA |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PREM ANAND ANANDAN |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRU SUBRAMANIARAJA |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED KAROLINA KATARZYNA TLALKA |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH BALAKRISHNAN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MD RAHMAN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MD ALI |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 26 YORK STREET LONDON W1U 6PZ ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM FLAT 15 RUNNEL COURT SPRING PLACE BARKING IG11 7GF |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR APPOINTED SANDRUKUMAR NAMBUR SUBRAMANIARAJA |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/01/1527 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/01/1413 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MD WAHIDUR RAHMAN |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MD ALI |
| 27/11/1227 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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