HI TECH COMMUNICATIONS SERVICES LIMITED

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Company Documents

DateDescription
07/11/147 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014

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11/11/1311 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013

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19/09/1219 September 2012 STATEMENT OF AFFAIRS/4.19

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12/09/1212 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1212 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA

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06/06/126 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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03/05/113 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/05/095 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: G OFFICE CHANGED 19/04/05 125 WYNCHGATE WINCHMORE HILL LONDON N21 1QT

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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30/06/0330 June 2003 S366A DISP HOLDING AGM 18/06/03

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28/03/0328 March 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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12/07/0212 July 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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