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HI-LEVEL ENTERPRISES LIMITED

Company number 02284422

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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 Sep 2016 TM01 Termination of appointment of Stephen P Dyke as a director on 8 September 2016
06 Jan 2016 CH01 Director's details changed for Mr Stephen P Dyke on 4 January 2016
06 Jan 2016 CH01 Director's details changed for Mr Robert a Langley on 4 January 2016
05 Jan 2016 CH01 Director's details changed for Mr James Wisnoski on 4 January 2016
04 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 357
24 Nov 2015 AP01 Appointment of Mr Stephen Dyke as a director on 20 October 2015
24 Nov 2015 AP01 Appointment of Mr James Wisnoski as a director on 20 November 2015
24 Nov 2015 AP01 Appointment of Mr Robert Langley as a director on 20 October 2015
23 Nov 2015 TM01 Termination of appointment of John Starcevich as a director on 20 November 2015
23 Nov 2015 TM01 Termination of appointment of Scott Finegan as a director on 20 November 2015
15 Jul 2015 MISC Section 519
25 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 AP01 Appointment of Mr John Starcevich as a director on 3 February 2015
13 Feb 2015 AP01 Appointment of Mr Scott Finegan as a director on 3 February 2015
13 Feb 2015 TM01 Termination of appointment of Mark Loosemore as a director on 3 February 2015
13 Feb 2015 TM01 Termination of appointment of Hilda Levine as a director on 3 February 2015
13 Feb 2015 TM02 Termination of appointment of Hilda Levine as a secretary on 3 February 2015
05 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 357
02 May 2014 AA Accounts for a medium company made up to 31 December 2013
27 Mar 2014 MR04 Satisfaction of charge 1 in full
05 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 357
03 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a medium company made up to 31 December 2011