E.L.HIGHAM LIMITED

Company number 00818943

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 96	(4 pages)
21 Dec 2011	AA	Full accounts made up to 5 April 2011	(13 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
14 Jun 2010	TM01	Termination of appointment of Fiona Puttock as a director	(2 pages)
14 Jun 2010	TM02	Termination of appointment of Fiona Puttock as a secretary	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Amanda Clark as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Ian Hamilton as a director	(2 pages)
04 Jun 2010	AP01	Appointment of Christopher Michael Percy as a director	(3 pages)
04 Jun 2010	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 4 June 2010	(2 pages)
04 Jun 2010	AP01	Appointment of Peter Francis Walker as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Andrew George Percy as a director	(3 pages)
04 Jun 2010	AP03	Appointment of Philp Malcolm Seedwell as a secretary	(3 pages)
18 May 2010	AA	Total exemption full accounts made up to 5 April 2010	(14 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Oct 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
01 Oct 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
21 Sep 2009	AA	Total exemption full accounts made up to 5 April 2009	(13 pages)