HY-TEK HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 23/10/2323 October 2023 | Application to strike the company off the register |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Previous accounting period shortened from 2023-11-30 to 2023-09-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/05/2326 May 2023 | Second filing of the annual return made up to 2012-10-24 |
| 26/05/2326 May 2023 | Second filing of the annual return made up to 2013-05-31 |
| 17/05/2317 May 2023 | Second filing of the annual return made up to 2015-05-31 |
| 17/05/2317 May 2023 | Second filing of the annual return made up to 2014-05-31 |
| 17/05/2317 May 2023 | Second filing of the annual return made up to 2016-05-31 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2017-11-30 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2018-11-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2019-05-31 with no updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2018-05-31 with no updates |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2005-12-01 |
| 04/05/234 May 2023 | Confirmation statement made on 2017-05-31 with updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2016-11-30 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2021-11-30 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2019-11-30 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2020-11-30 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/05/234 May 2023 | Amended total exemption full accounts made up to 2015-11-30 |
| 04/05/234 May 2023 | Amended total exemption full accounts made up to 2014-11-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2020-05-31 with no updates |
| 04/05/234 May 2023 | Confirmation statement made on 2022-05-31 with no updates |
| 04/05/234 May 2023 | Confirmation statement made on 2021-05-31 with no updates |
| 04/05/234 May 2023 | Notification of Hy-Tek Enterprises Limited as a person with significant control on 2016-04-06 |
| 13/03/2313 March 2023 | Restoration by order of the court |
| 01/07/161 July 2016 | Annual return made up to 2016-05-31 with full list of shareholders |
| 01/07/161 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 04/08/154 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual return made up to 2015-05-31 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 04/08/144 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 2014-05-31 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 2013-05-31 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual return made up to 2012-10-24 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STOCK |
| 09/12/119 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY LAWRENCE WOOD |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ |
| 23/12/0523 December 2005 | |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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