HIGH BUSINESS TECH LTD

Company Documents

DateDescription
10/01/2310 January 2023 Final Gazette dissolved via compulsory strike-off

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10/01/2310 January 2023 Final Gazette dissolved via compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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22/09/2222 September 2022 Registered office address changed to PO Box 4385, 08247243: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-22

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15/10/2115 October 2021 Confirmation statement made on 2021-10-10 with no updates

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15/07/2115 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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27/02/2027 February 2020 DIRECTOR APPOINTED MR PIER GIORGIO PORRETTI

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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27/02/2027 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 1500

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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31/12/1931 December 2019 FIRST GAZETTE

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SESTILI

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/05/1712 May 2017 DIRECTOR APPOINTED MR GIOVANNI SESTILI

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/1210 October 2012 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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