HY-TEK SOLUTIONS LIMITED

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DateDescription
02/07/202 July 2020 30/11/19 UNAUDITED ABRIDGED

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM HENREY VANSTONE / 03/05/2020

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03/05/203 May 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT WEST

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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19/08/1919 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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24/08/1824 August 2018 30/11/17 UNAUDITED ABRIDGED

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR VINCE KENNETH WEST / 27/06/2018

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR VINCE KENNETH WEST / 27/06/2018

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09/07/189 July 2018 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA WEST / 27/06/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MRS. KATHLEEN PATRICIA WEST / 27/06/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MRS. KATHLEEN PATRICIA WEST / 27/06/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT KENNETH WEST / 27/06/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT KENNETH WEST / 27/06/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM HENREY VANSTONE / 17/10/2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/03/1713 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 166

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 COMPANY NAME CHANGED GET DIGITAL NOW LIMITED CERTIFICATE ISSUED ON 06/03/12

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06/03/126 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/12/118 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP

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18/01/1118 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/08/1010 August 2010 DIRECTOR APPOINTED ALISTAIR WILLIAM HENREY VANSTONE

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15/06/1015 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/0916 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0722 November 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/04/073 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0723 March 2007 COMPANY NAME CHANGED INSIGHT PROJECT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 23/03/07

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06/01/076 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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21/12/0521 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/0526 May 2005 COMPANY NAME CHANGED A.A.V. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/05/05

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18/05/0518 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0510 May 2005 COMPANY NAME CHANGED A.A.V. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/05/05

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/12/046 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0314 October 2003 COMPANY NAME CHANGED AAV GLOBAL LIMITED CERTIFICATE ISSUED ON 14/10/03

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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