HYTECH SERVICES LIMITED

Company Documents

DateDescription
13/10/1413 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/129 November 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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21/12/1121 December 2011 Annual return made up to 29 August 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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29/12/1029 December 2010 31/12/09 TOTAL EXEMPTION FULL

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06/09/106 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RP MANAGEMENT & CONSULTING LTD / 01/08/2010

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06/09/106 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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04/03/104 March 2010 Annual return made up to 29 August 2009 with full list of shareholders

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15/12/0915 December 2009 31/12/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 31/12/07 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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22/02/0722 February 2007 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/09/057 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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28/01/0328 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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