INTERACTIVE HIGHTECH LIMITED

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Company Documents

DateDescription
31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/04/1425 April 2014 PREVSHO FROM 31/03/2014 TO 31/01/2014

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04/03/144 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PARR / 01/10/2009

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD TAYLOR / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/04/0417 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/08/037 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/04/0328 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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09/04/019 April 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 COMPANY NAME CHANGED DSM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/03/01

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26/01/0126 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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17/10/0017 October 2000 EXEMPTION FROM APPOINTING AUDITORS 12/06/00

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/08/0024 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 COMPANY NAME CHANGED A.G.A. PROMOTIONS LIMITED CERTIFICATE ISSUED ON 02/08/00

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 17 HAMMILL AVENUE DENTONS GREEN ST HELENS MERSEYSIDE WA10 6LQ

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27/06/0027 June 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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04/02/004 February 2000 EXEMPTION FROM APPOINTING AUDITORS 21/01/00

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02/08/992 August 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 17 HAMMILL AVENUE DENTONS GREEN ST HELENS MERSEYSIDE WA10 6LQ

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25/03/9725 March 1997 FORM 882 (SUBSCRIBER SHARES)

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17/03/9717 March 1997 SECRETARY RESIGNED

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17/03/9717 March 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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17/03/9717 March 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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