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HYTECH COMPUTERS LIMITED

Company number 04521390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 10,000
05 Mar 2013 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 5 March 2013
05 Mar 2013 TM01 Termination of appointment of Richard Eugene Mostue as a director on 5 March 2013
05 Mar 2013 AP01 Appointment of Mr Kevin Ernest Isherwood as a director on 5 March 2013
02 Oct 2012 AA Accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
26 Jun 2012 AAMD Amended accounts made up to 31 August 2011
20 Sep 2011 AA Accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Richard Eugene Mostue as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 10,000
06 Jun 2011 TM01 Termination of appointment of Brian Wadlow as a director
06 Jun 2011 TM01 Termination of appointment of Premier Directors Limited as a director
06 Jun 2011 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
21 Apr 2011 AA Accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 1 August 2010
31 Aug 2010 CH02 Director's details changed for Premier Directors Limited on 1 August 2010
30 Apr 2010 AA Accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 29/08/09; full list of members
26 May 2009 AA Accounts made up to 31 August 2008
03 Oct 2008 288a Director appointed brian thomas wadlow
08 Sep 2008 363a Return made up to 29/08/08; full list of members