HI COMMUNICATION SYSTEMS LIMITED

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DateDescription
19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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20/12/2320 December 2023 Application to strike the company off the register

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06/07/236 July 2023 Termination of appointment of Lynda Terry Cartledge as a secretary on 2023-07-06

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 15/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 15/06/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/05/2018

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/12/167 December 2016 COMPANY NAME CHANGED HI COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/12/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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29/03/1629 March 2016 COMPANY NAME CHANGED HARRYCOM LIMITED CERTIFICATE ISSUED ON 29/03/16

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN OAKLEY

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MOULTON

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA TERRY CARTLEDGE / 24/05/2011

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4 COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY SP2 7UD

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26/11/1026 November 2010 COMPANY NAME CHANGED PIONEER BUSINESS SYSTEMS LTD CERTIFICATE ISSUED ON 26/11/10

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26/11/1026 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/105 October 2010 DIRECTOR APPOINTED MR PAUL NEWCOMBE

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05/10/105 October 2010 DIRECTOR APPOINTED MR NEIL MOULTON

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05/10/105 October 2010 DIRECTOR APPOINTED MR JULIAN OAKLEY

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05/10/105 October 2010 DIRECTOR APPOINTED MR CHARLES ROY CARTER

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25/08/1025 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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17/06/1017 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/05/0926 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS; AMEND

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008

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05/09/085 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 16/05/2008

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27/05/0827 May 2008 NC INC ALREADY ADJUSTED 01/05/06

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27/05/0827 May 2008 NC INC ALREADY ADJUSTED 16/04/2008

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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01/12/071 December 2007 AUDITOR'S RESIGNATION

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16/11/0716 November 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 £ NC 100/1000 20/07/0

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17/07/0617 July 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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10/06/0610 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 COMPANY NAME CHANGED PIONEER TELECOM LTD. CERTIFICATE ISSUED ON 13/03/06

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13/01/0613 January 2006 COMPANY NAME CHANGED BELIEVE IT LEASING LIMITED CERTIFICATE ISSUED ON 13/01/06

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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