H.I.T. TRADE LIMITED

Company number 05889723

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2009	CH01	Director's details changed for Paul Nicholas Bedford on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
18 Feb 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
30 Oct 2008	AAMD	Amended accounts made up to 31 July 2007	(5 pages)
05 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
04 Aug 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Sep 2007	288b	Director resigned	(1 page)
20 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
17 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2007	AA	Accounts made up to 31 July 2007	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 5TH floor 100 pall mall london SW1 5NQ	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Sep 2006	288a	New director appointed	(7 pages)
20 Sep 2006	288a	New secretary appointed;new director appointed	(6 pages)
20 Sep 2006	123	Nc inc already adjusted 08/08/06	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: 5TH floor 100 pall mall london SW1 5NQ	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 72 new bond street mayfair london W1S 1RR	(1 page)