HI-GRADE COMPUTERS LIMITED
Company number 02078116 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Nov 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Nov 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHID SIABI / 12/07/2012 | View document |
| 16 Jun 2012 | REGISTERED OFFICE CHANGED ON 16/06/2012 FROM UNIT A3 SEEDWAY CENTRE DAVIDSON WAY ROMFORD RM7 0AZ ENGLAND | View document |
| 5 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM HI-GRADE HOUSE 43 THAMES ROAD BARKING ESSEX IG11 0HQ | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 25/07/2011 | View document |
| 25 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 23/06/2011 | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS · 2 pages | View document |
| 22 Dec 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Dec 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Dec 2010 | REREG PLC TO PRI; RES02 PASS DATE:14/12/2010 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 15/11/2010 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 15/11/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS YIASSOUMIS / 06/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 06/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 15/11/2010 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS YIASSOUMIS | View document |
| 15 Nov 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 22 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | SECTION 519 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | AMENDING 88(2) DATED 22/12/2003 | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | � NC 1000000/10000000 01/06/00 | View document |
| 14 Jun 2000 | NC INC ALREADY ADJUSTED 01/06/00 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: UNIT 1 CROMWELL CENTRE 32 THAMES ROAD BARKING ESSEX IG11 OHZ | View document |
| 25 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 86 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | � NC 50000/1000000 05/12/94 | View document |
| 19 Dec 1994 | NC INC ALREADY ADJUSTED 05/12/94 | View document |
| 19 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | View document |
| 10 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: G OFFICE CHANGED 13/05/92 13 KENTISH TOWN ROAD LONDON NW1 8NH | View document |
| 17 Sep 1991 | RETURN MADE UP TO 09/09/91; CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | REREGISTRATION PRI-PLC 04/07/91 | View document |
| 29 Jul 1991 | BALANCE SHEET | View document |
| 29 Jul 1991 | AUDITORS' STATEMENT | View document |
| 29 Jul 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jul 1991 | ADOPT MEM AND ARTS 04/07/91 | View document |
| 29 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 Jul 1991 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Jul 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jul 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Jul 1991 | NC INC ALREADY ADJUSTED 21/05/91 | View document |
| 2 Jul 1991 | � NC 12000/50000 21/05/91 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 12 Jun 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | WD 14/03/89 AD 01/06/88--------- � SI 10098@1=10098 � IC 1002/11100 | View document |
| 17 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | WD 22/02/89 AD 14/05/87--------- � SI 1000@1=1000 � IC 2/1002 | View document |
| 24 Feb 1989 | � NC 1000/12000 | View document |
| 24 Feb 1989 | NC INC ALREADY ADJUSTED 01/06/88 | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | DIRECTOR RESIGNED | View document |
| 3 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: G OFFICE CHANGED 05/12/86 84 STAMFORD HILL LONDON N16 6XS | View document |
| 27 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 29 Jul 1919 | AUDITORS' REPORT | View document |