HI-TEC OVERSEAS HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANKLIN VAN WEZEL / 15/02/2013 |
| 02/11/122 November 2012 | SECRETARY APPOINTED MR IAN MICHAEL FARR |
| 01/08/121 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANKLIN VAN WEZEL / 03/01/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN VAN WEZEL / 03/01/2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY COLLINSON |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD VAN WEZEL |
| 25/02/1025 February 2010 | SECRETARY APPOINTED MR JEREMY COLLINSON |
| 24/10/0924 October 2009 | DISS40 (DISS40(SOAD)) |
| 22/10/0922 October 2009 | Annual return made up to 19 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 01/04/091 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD VAN WEZEL / 22/01/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 07/04/967 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 07/04/967 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/10/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | SHARES AGREEMENT OTC |
| 04/02/934 February 1993 | SHARES AGREEMENT OTC |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/929 January 1992 | � NC 1000/1000000 19/12/91 |
| 09/01/929 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 09/01/929 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: G OFFICE CHANGED 10/10/90 AQUIS COURT 31 FISHPOOL ST ST ALBANS HERTFORDSHIRE AL3 4RF |
| 03/08/903 August 1990 | COMPANY NAME CHANGED SPACEDOME LIMITED CERTIFICATE ISSUED ON 06/08/90 |
| 19/06/9019 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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