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HIGHTREX (UK) LIMITED

Company number 03010632

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
13 Sep 2010 AD01 Registered office address changed from 1 Hamilton House 81 Southampton Row London WC1B 4HA on 13 September 2010
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 100
25 Mar 2010 CH01 Director's details changed for Harumi Takabatake on 1 October 2009
25 Mar 2010 TM02 Termination of appointment of Demae Limited as a secretary
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 288a Secretary appointed demae LIMITED
18 Mar 2009 363a Return made up to 10/03/09; full list of members
18 Mar 2009 288b Appointment Terminated Director sueaki takabatake
18 Mar 2009 288b Appointment Terminated Secretary sueaki takabatake
28 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 10/03/08; full list of members
26 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 10/03/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
17 Mar 2006 363a Return made up to 10/03/06; full list of members
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 10/03/05; full list of members
13 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 10/03/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 10/03/03; full list of members
19 Feb 2003 CERTNM Company name changed sprex LIMITED\certificate issued on 19/02/03