HI-TECH PROGRAMMING LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/137 November 2013 APPLICATION FOR STRIKING-OFF

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15/10/1315 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/10/111 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
28 MELBURY GARDENS
RAYNES PARK
LONDON
SW20 0DJ

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/10/106 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARRETT / 20/07/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/09/0930 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/09/0829 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/10/062 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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28/11/0128 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 EXEMPTION FROM APPOINTING AUDITORS 21/11/00

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28/11/0028 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/10/004 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 EXEMPTION FROM APPOINTING AUDITORS 14/11/99

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21/11/9921 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/10/998 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 EXEMPTION FROM APPOINTING AUDITORS 28/11/98

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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24/09/9824 September 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/10/973 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/06/9625 June 1996 EXEMPTION FROM APPOINTING AUDITORS 16/06/96

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11/10/9511 October 1995 RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/10/9410 October 1994

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10/10/9410 October 1994 RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS

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23/11/9323 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/11/939 November 1993 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 REGISTERED OFFICE CHANGED ON 03/11/93 FROM:
ACI HOUSE TORRINGTON PK
NORTH FINCHLEY
LONDON
N12 9SZ

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03/11/933 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/933 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9311 October 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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