HYTECH COMPUTERS LIMITED

Company number 04521390 ·

Dissolved

39 filings

Date Filing
5 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM · 122-126 TOOLEY STREET · LONDON · SE1 2TU View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSTUE View document
5 Mar 2013 DIRECTOR APPOINTED MR KEVIN ERNEST ISHERWOOD View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
5 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Jun 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
1 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED View document
6 Jun 2011 DIRECTOR APPOINTED RICHARD EUGENE MOSTUE View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED View document
21 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
31 Aug 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
31 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/08/2010 View document
31 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 01/08/2010 View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
1 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
3 Oct 2008 DIRECTOR APPOINTED BRIAN THOMAS WADLOW View document
8 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
7 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
7 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: · 88A TOOLEY STREET · LONDON BRIDGE · LONDON · SE1 2TF View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
7 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
30 Aug 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
8 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
7 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
7 Sep 2004 EXEMPTION FROM APPOINTING AUDITORS View document
8 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
8 Mar 2004 EXEMPTION FROM APPOINTING AUDITORS View document
10 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
29 Aug 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document