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HIGHLANDS UNDERWRITING AGENTS LIMITED

Company number 01027037

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 53,000
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Sep 2009 AA Full accounts made up to 31 December 2007
06 May 2009 AA Full accounts made up to 31 December 2006
10 Dec 2008 363a Return made up to 31/10/08; no change of members
27 Nov 2007 363s Return made up to 31/10/07; no change of members
01 Dec 2006 363s Return made up to 31/10/06; full list of members
20 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288b Director resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288a New director appointed
11 Nov 2005 363s Return made up to 31/10/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 31/10/04; full list of members
27 Aug 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 288b Director resigned
02 Dec 2003 288a New secretary appointed
22 Nov 2003 288b Secretary resigned
14 Nov 2003 287 Registered office changed on 14/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA
31 Oct 2003 363s Return made up to 31/10/03; full list of members
13 Aug 2003 AA Full accounts made up to 31 December 2002