- Company Overview for HIGHLIGHTERPEN LIMITED (01114326)
- Filing history for HIGHLIGHTERPEN LIMITED (01114326)
- People for HIGHLIGHTERPEN LIMITED (01114326)
- More for HIGHLIGHTERPEN LIMITED (01114326)
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) |
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02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2012 | DS01 | Application to strike the company off the register | |
30 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
03 Sep 2012 | AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
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03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
19 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
19 Aug 2011 | AD01 | Registered office address changed from 29 Welbeck Street London W1M 8DA on 19 August 2011 | |
28 Jun 2011 | RESOLUTIONS |
Resolutions
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28 Jun 2011 | CONNOT | Change of name notice | |
02 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
26 Jan 2009 | AA | Accounts made up to 31 December 2008 | |
04 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
18 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
19 Aug 2007 | 363s | Return made up to 01/08/07; no change of members | |
21 Mar 2007 | AA | Accounts made up to 31 December 2006 | |
10 Aug 2006 | 363s | Return made up to 01/08/06; full list of members | |
31 May 2006 | AA | Accounts made up to 31 December 2005 | |
29 Sep 2005 | AA | Accounts made up to 31 December 2004 | |
12 Aug 2005 | 363s | Return made up to 01/08/05; full list of members | |
30 Jul 2004 | 363s | Return made up to 01/08/04; full list of members | |
13 May 2004 | AA | Accounts made up to 31 December 2003 | |
30 Jul 2003 | AA | Accounts made up to 31 December 2002 |