- Company Overview for HIGH MODULUS EUROPE LIMITED (03045832)
- Filing history for HIGH MODULUS EUROPE LIMITED (03045832)
- People for HIGH MODULUS EUROPE LIMITED (03045832)
- More for HIGH MODULUS EUROPE LIMITED (03045832)
| 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) |
|---|---|---|---|
| 21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2014 | DS01 | Application to strike the company off the register | |
| 12 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
|
| 02 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 17 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 17 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 21 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 07 Apr 2011 | RESOLUTIONS |
Resolutions
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| 06 Jan 2011 | AP03 | Appointment of Mr Graham John Harvey as a secretary | |
| 06 Jan 2011 | TM02 | Termination of appointment of Moore Secretaries Limited as a secretary | |
| 01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 09 Feb 2010 | AP01 | Appointment of Markus Edwin Knuesli as a director | |
| 20 Jan 2010 | AP01 | Appointment of Graham John Harvey as a director | |
| 20 Jan 2010 | TM01 | Termination of appointment of Richard Downs Honey as a director | |
| 20 Jan 2010 | TM01 | Termination of appointment of Brian Jones as a director | |
| 08 Jan 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 02 Jan 2010 | AD01 | Registered office address changed from 2 Mariners House Copse Lane Hamble Southampton Hampshire SO31 4QH on 2 January 2010 | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 May 2008 | 363a | Return made up to 12/04/08; full list of members |