HI-TECH NETWORK SOLUTIONS LIMITED

Company number 03752272 ·

Dissolved

61 filings

Date Filing
14 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
30 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
19 Sep 2012 COMPANY NAME CHANGED MAINTEL MOBILE LIMITED · CERTIFICATE ISSUED ON 19/09/12 View document
10 Jul 2012 COMPANY NAME CHANGED HI-TECH NETWORK SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 10/07/12 View document
25 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
28 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MCCAFFERY / 14/04/2011 View document
14 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 14/04/2011 View document
26 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 14/04/2010 View document
7 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
2 Jul 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
1 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
1 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Jul 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM · 61 WEBBER STREET · LONDON · SE1 0RF View document
29 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON View document
17 Jun 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
29 Aug 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: · STERLING HOUSE · 27 HATCHLANDS ROAD · REDHILL · SURREY RH1 6RW View document
4 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
17 May 2006 NEW SECRETARY APPOINTED View document
17 May 2006 SECRETARY RESIGNED View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: · ENDEAVOUR HOUSE · 78 STAFFORD ROAD · WALLINGTON · SURREY SM6 9AY View document
24 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
28 Jul 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: · 9-11 WOODCOTE ROAD · WALLINGTON · SM6 0LH View document
19 May 2005 NEW SECRETARY APPOINTED View document
17 May 2005 S366A DISP HOLDING AGM 15/04/05 View document
16 May 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: · ENDEAVOUR HOUSE 78 STAFFORD ROAD · WALLINGTON · SURREY SM6 9AY View document
16 May 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
22 Jul 2004 DIRECTOR RESIGNED View document
23 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
24 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
13 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
1 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
5 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
27 Jun 2001 COMPANY NAME CHANGED · HI TECH COMMUNICATION (SURREY) L · IMITED · CERTIFICATE ISSUED ON 27/06/01 View document
14 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
9 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
5 Feb 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 View document
14 Apr 1999 SECRETARY RESIGNED View document
14 Apr 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document