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HIGHSPAN LIMITED

Company number 02832647

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
23 May 2013	TM01	Termination of appointment of Robert Michael James Shepherd as a director on 4 March 2012	View PDF Termination of appointment of Robert Michael James Shepherd as a director on 4 March 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 2	View PDF Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	CH01	Director's details changed for Tina Susan Shepherd on 12 July 2010	View PDF Director's details changed for Tina Susan Shepherd on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Robert Michael James Shepherd on 12 July 2010	View PDF Director's details changed for Robert Michael James Shepherd on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH03	Secretary's details changed for Tina Susan Shepherd on 12 July 2010	View PDF Secretary's details changed for Tina Susan Shepherd on 12 July 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	AD01	Registered office address changed from 4 Lowry Close Bedworth Warwickshire CV12 8DG on 12 July 2010	View PDF Registered office address changed from 4 Lowry Close Bedworth Warwickshire CV12 8DG on 12 July 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
16 Oct 2008	363s	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
08 Aug 2007	363s	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
06 Jan 2007	363s	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
06 Jan 2007	363(287)	Registered office changed on 06/01/07

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