- Company Overview for HI TECH SECURITY LONDON LIMITED (08776850)
- Filing history for HI TECH SECURITY LONDON LIMITED (08776850)
- People for HI TECH SECURITY LONDON LIMITED (08776850)
- More for HI TECH SECURITY LONDON LIMITED (08776850)
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) |
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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
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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
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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 |