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HI TECH SECURITY LONDON LIMITED

Company number 08776850

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 AD01 Registered office address changed from Rowan House Rowan House Delamare Road Cheshunt London EN8 9SP England to 36 Shareborn Gardens London W13 8AS on 25 October 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
24 Oct 2019 PSC01 Notification of Jasheen Khan as a person with significant control on 1 May 2019
24 Oct 2019 AP01 Appointment of Mr Jasheen Khan as a director on 1 May 2019
24 Oct 2019 PSC07 Cessation of Anna Maria Witukiewicz as a person with significant control on 1 May 2019
24 Oct 2019 TM01 Termination of appointment of Anna Maria Witukiewicz as a director on 1 May 2019
21 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-20
16 Sep 2019 CH01 Director's details changed for Miss Anna Maria Mitukiewicz on 16 September 2019
31 Aug 2019 CS01 Confirmation statement made on 31 August 2019 with updates
31 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 10,000
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 Jun 2019 TM01 Termination of appointment of Jasheen Khan as a director on 1 May 2019
26 Mar 2019 CH01 Director's details changed for Miss Anna Maria on 25 March 2019
26 Mar 2019 AD01 Registered office address changed from 36 Shareborn Gardens London W13 8AS England to Rowan House Rowan House Delamare Road Cheshunt London EN8 9SP on 26 March 2019
25 Mar 2019 PSC04 Change of details for Miss Anna Maria as a person with significant control on 25 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
25 Mar 2019 PSC07 Cessation of Jasheen Khan as a person with significant control on 25 March 2019
25 Mar 2019 PSC01 Notification of Anna Maria as a person with significant control on 25 March 2019
25 Mar 2019 AP01 Appointment of Miss Anna Maria as a director on 25 March 2019
26 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2018 AA Micro company accounts made up to 30 November 2017