| Name: |
HITSYNERGY LIMITED
HITSYNERGY LTD |
| Address: | 18 STREATHAM PLACE, BRADWELL COMMON, MILTON KEYNES, MK13 8RQ |
| Incorporation Date: | 2001-10-22 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2017-10-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2016-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-10-29 | 22/10/15 FULL LIST | AR01 |
| 2014-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-10-27 | 22/10/14 FULL LIST | AR01 |
| 2013-10-26 | 22/10/13 FULL LIST | AR01 |
| 2013-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-10-27 | 22/10/12 FULL LIST | AR01 |
| 2011-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-10-29 | 22/10/11 FULL LIST | AR01 |
| 2010-10-29 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN STUART WRAY / 16/04/2010 | CH03 |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ICIAR MARIA PUJANA / 16/04/2010 | CH01 |
| 2010-10-29 | 22/10/10 FULL LIST | AR01 |
| 2010-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM20 STREATHAM PLACEBRADWELL COMMONMILTON KEYNESMK13 8RQ | AD01 |
| 2010-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-11-02 | 22/10/09 FULL LIST | AR01 |
| 2009-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / ICIAR MARIA PUJANA / 02/11/2009 | CH01 |
| 2008-10-29 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-10-23 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-11-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-06 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-11-06 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM:92 KIRKSTALL PLACEOLDBROOKMILTON KEYNESMK6 2XB | 287 |
| 2006-11-06 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-11-23 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2004-11-08 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2003-11-07 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-26 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | 363(288) |
| 2001-11-16 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM:C/O MIDLANDS COMPANY SERVICESLIMITED SUITE 116 LONSDALE HOUSE52 BLUCHER STREET BIRMINGHAMWEST MIDLANDS B1 1QU | 287 |
| 2001-11-12 | DIRECTOR RESIGNED | 288b |
| 2001-11-16 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-18 00:40:13