HITIPLEX LIMITED

Company number 12145964 ·

Active - Proposal to Strike off

21 filings

Date Filing
9 Aug 2024 Termination of appointment of Danish Ashraf as a director on 2024-07-28 · 1 page View document
9 Aug 2024 Appointment of Mr Jalil Ahmad as a director on 2024-05-28 · 2 pages View document
9 Aug 2024 Notification of Jalil Ahmad as a person with significant control on 2024-07-28 · 2 pages View document
9 Aug 2024 Cessation of Danish Ashraf as a person with significant control on 2024-07-28 · 1 page View document
30 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Jun 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
3 Oct 2022 Registered office address changed from 142a Cheetham Hill Road Manchester M8 8PZ England to 122a Central Road Worcester Park KT4 8HT on 2022-10-03 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 Feb 2022 Registered office address changed from 101 Market Street Market Street Farnworth Bolton BL4 7NS England to 142a Cheetham Hill Road Manchester M8 8PZ on 2022-02-16 · 1 page View document
24 Aug 2021 Annual accounts for the year ending 24 August 2021 View accounts
3 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
3 Jun 2021 REGISTERED OFFICE CHANGED ON 03/06/2021 FROM 142A CHEETHAM HILL ROAD MANCHESTER M8 8PZ UNITED KINGDOM View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
16 Jul 2020 DIRECTOR APPOINTED MR DANISH ASHRAF View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
16 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANISH ASHRAF View document
16 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
16 Jul 2020 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View document
8 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document