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Hi-Genie Limited

Documents

Total Documents119
Total Pages493

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off
7 February 2023First Gazette notice for voluntary strike-off
27 January 2023Application to strike the company off the register
30 December 2022Previous accounting period extended from 31 March 2022 to 30 April 2022
30 December 2022Micro company accounts made up to 30 April 2022
4 February 2022Confirmation statement made on 24 January 2022 with no updates
30 December 2021Micro company accounts made up to 31 March 2021
31 January 2021Confirmation statement made on 24 January 2021 with no updates
31 December 2020Micro company accounts made up to 31 March 2020
22 May 2020Termination of appointment of Hannah Lisa Wagner-Birtwistle as a director on 6 April 2020
6 February 2020Confirmation statement made on 24 January 2020 with no updates
30 December 2019Micro company accounts made up to 31 March 2019
29 January 2019Confirmation statement made on 24 January 2019 with no updates
31 December 2018Micro company accounts made up to 31 March 2018
29 January 2018Confirmation statement made on 24 January 2018 with no updates
28 December 2017Micro company accounts made up to 31 March 2017
30 January 2017Confirmation statement made on 24 January 2017 with updates
30 January 2017Confirmation statement made on 24 January 2017 with updates
29 December 2016Micro company accounts made up to 31 March 2016
29 December 2016Micro company accounts made up to 31 March 2016
15 February 2016Appointment of Mrs Katharina Wagner-Birtwistle as a director on 1 April 2015
15 February 2016Appointment of Miss Hannah Lisa Wagner-Birtwistle as a director on 7 April 2015
15 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 February 2016Appointment of Mrs Katharina Wagner-Birtwistle as a director on 1 April 2015
15 February 2016Appointment of Miss Hannah Lisa Wagner-Birtwistle as a director on 7 April 2015
15 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
6 January 2016Total exemption small company accounts made up to 31 March 2015
6 January 2016Total exemption small company accounts made up to 31 March 2015
12 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
14 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
27 December 2013Total exemption small company accounts made up to 31 March 2013
27 December 2013Total exemption small company accounts made up to 31 March 2013
24 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
6 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
6 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
6 January 2012Total exemption small company accounts made up to 31 March 2011
6 January 2012Total exemption small company accounts made up to 31 March 2011
10 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
10 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
1 February 2010Director's details changed for Brian James Birtwistle on 1 October 2009
1 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
1 February 2010Director's details changed for Brian James Birtwistle on 1 October 2009
1 February 2010Director's details changed for Brian James Birtwistle on 1 October 2009
2 January 2010Total exemption small company accounts made up to 31 March 2009
2 January 2010Total exemption small company accounts made up to 31 March 2009
23 March 2009Return made up to 24/01/09; full list of members
23 March 2009Return made up to 24/01/09; full list of members
13 March 2009Total exemption small company accounts made up to 31 March 2008
13 March 2009Total exemption small company accounts made up to 31 March 2008
4 June 2008Total exemption small company accounts made up to 31 March 2007
4 June 2008Total exemption small company accounts made up to 31 March 2007
8 April 2008Return made up to 24/01/08; full list of members
8 April 2008Return made up to 24/01/08; full list of members
2 April 2007Total exemption small company accounts made up to 31 March 2006
2 April 2007Total exemption small company accounts made up to 31 March 2006
26 March 2007Return made up to 24/01/07; full list of members
26 March 2007Return made up to 24/01/07; full list of members
25 April 2006Return made up to 24/01/06; full list of members
25 April 2006Return made up to 24/01/06; full list of members
31 March 2006Total exemption small company accounts made up to 31 March 2005
31 March 2006Total exemption small company accounts made up to 31 March 2005
11 April 2005Company name changed vorsprung technology LIMITED\certificate issued on 11/04/05
11 April 2005Company name changed vorsprung technology LIMITED\certificate issued on 11/04/05
8 February 2005Return made up to 24/01/05; full list of members
8 February 2005Return made up to 24/01/05; full list of members
25 January 2005Total exemption small company accounts made up to 31 March 2004
25 January 2005Total exemption small company accounts made up to 31 March 2004
4 March 2004Return made up to 24/01/04; full list of members
4 March 2004Return made up to 24/01/04; full list of members
5 February 2004Total exemption small company accounts made up to 31 March 2003
5 February 2004Total exemption small company accounts made up to 31 March 2003
31 January 2003Total exemption small company accounts made up to 31 March 2002
31 January 2003Total exemption small company accounts made up to 31 March 2002
31 January 2003Return made up to 24/01/03; full list of members
31 January 2003Return made up to 24/01/03; full list of members
22 February 2002Return made up to 24/01/02; full list of members
22 February 2002Return made up to 24/01/02; full list of members
27 January 2002Total exemption small company accounts made up to 31 March 2001
27 January 2002Total exemption small company accounts made up to 31 March 2001
19 February 2001Return made up to 24/01/01; full list of members
19 February 2001Return made up to 24/01/01; full list of members
26 January 2001Accounts for a small company made up to 31 March 2000
26 January 2001Accounts for a small company made up to 31 March 2000
25 February 2000Return made up to 24/01/00; full list of members
25 February 2000Accounts for a small company made up to 31 March 1999
25 February 2000Return made up to 24/01/00; full list of members
25 February 2000Accounts for a small company made up to 31 March 1999
25 January 1999Return made up to 24/01/99; full list of members
25 January 1999Return made up to 24/01/99; full list of members
16 December 1998Accounts for a small company made up to 31 March 1998
16 December 1998Accounts for a small company made up to 31 March 1998
11 February 1998Secretary's particulars changed
11 February 1998Secretary's particulars changed
28 January 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 January 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 March 1997Accounting reference date extended from 31/01/98 to 31/03/98
14 March 1997Accounting reference date extended from 31/01/98 to 31/03/98
31 January 1997Director resigned
31 January 1997Secretary resigned
31 January 1997Registered office changed on 31/01/97 from: 119 george v avenue worthing west sussex BN11 5SA
31 January 1997New director appointed
31 January 1997New director appointed
31 January 1997New secretary appointed
31 January 1997Secretary resigned
31 January 1997Director resigned
31 January 1997Registered office changed on 31/01/97 from: 119 george v avenue worthing west sussex BN11 5SA
31 January 1997New secretary appointed
24 January 1997Incorporation
24 January 1997Incorporation
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