HI-GRADE COMPUTERS LIMITED

Company number 02078116

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 4,968,014	(5 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
30 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
03 Aug 2012	CH01	Director's details changed for Mr Jamshid Siabi on 12 July 2012	(2 pages)
16 Jun 2012	AD01	Registered office address changed from Unit a3 Seedway Centre Davidson Way Romford RM7 0AZ England on 16 June 2012	(1 page)
05 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(6 pages)
26 Jul 2011	CH01	Director's details changed for Mr Ouranios Yiassoumis on 25 July 2011	(2 pages)
26 Jul 2011	AD01	Registered office address changed from Hi-Grade House 43 Thames Road Barking Essex IG11 0HQ on 26 July 2011	(1 page)
25 Jul 2011	CH03	Secretary's details changed for Mr Ouranios Yiassoumis on 23 June 2011	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 Feb 2011	CC04	Statement of company's objects	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2010	MAR	Re-registration of Memorandum and Articles	(36 pages)
22 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Nov 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(6 pages)
15 Nov 2010	CH01	Director's details changed for Mr Ouranios Yiassoumis on 15 November 2010	(2 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Ouranios Yiassoumis on 15 November 2010	(2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Ouranios Yiassoumis on 6 September 2010	(2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Andreas Yiassoumis on 6 September 2010	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Andreas Yiassoumis as a director	(1 page)