HI-TECH IMPORT/EXPORT LTD.

Company number 05380336 ·

Dissolved

33 filings

Date Filing
21 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
1 Oct 2013 DIRECTOR APPOINTED MATTHEW BRADLEY View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
27 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
21 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
29 May 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
13 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
16 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
25 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
17 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
17 Apr 2009 DIRECTOR APPOINTED DAMIAN CALDERBANK LOGGED FORM View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR VISCOUNT HOLDINGS LIMITED View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROSCOMMON LTD View document
2 Dec 2008 DIRECTOR APPOINTED DAMIAN CALDERBANK View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY VISCOUNT HOLDINGS LIMITED View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM · SUITE 100 2ND FLOOR · 20 OLD STREET · LONDON · EC1V 9AB View document
20 Jun 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM · SUITE 1 THE STUDIO · ST. NICHOLAS CLOSE · ELSTREE · HERTS · WD6 3EW · ENGLAND View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Sep 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
13 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Oct 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
15 Aug 2006 FIRST GAZETTE View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document