HI-TEC SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FIRST GAZETTE

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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26/04/1326 April 2013 Annual return made up to 23 December 2012 with full list of shareholders

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23/04/1323 April 2013 FIRST GAZETTE

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 DIRECTOR APPOINTED MR JEREMY ANDREW JOHN

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERTS

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24/04/1224 April 2012 DIRECTOR APPOINTED MR CLIVE HERBERT ROBERTS

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20/04/1220 April 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE ROBERTS

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERTS

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06/03/126 March 2012 CURRSHO FROM 31/12/2012 TO 30/04/2012

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20/01/1220 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 98 GENDROS AVENUE EAST GENDROS SWANSEA SA58DP WALES

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12/12/1112 December 2011 DIRECTOR APPOINTED MR CLIVE HERBERT ROBERTS

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10/08/1110 August 2011 SECRETARY APPOINTED MR CLIVE ROBERTS

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR IAN KEEFE

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW ZANGARIS

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/1023 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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