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HIGHLANDS HOLDINGS (UK) LIMITED

Company number 03114359

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 DS01 Application to strike the company off the register
19 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 4,870,001
10 Dec 2008 363a Return made up to 11/10/08; no change of members
14 Nov 2007 363s Return made up to 16/10/07; no change of members
20 Nov 2006 363s Return made up to 16/10/06; full list of members
09 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jul 2006 288b Director resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288a New director appointed
11 Nov 2005 363s Return made up to 16/10/05; full list of members
19 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 16/10/04; full list of members
27 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
21 Apr 2004 288b Director resigned
02 Dec 2003 288a New secretary appointed
22 Nov 2003 288b Secretary resigned
14 Nov 2003 287 Registered office changed on 14/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA
22 Oct 2003 363s Return made up to 16/10/03; full list of members
22 Oct 2003 363(288) Director's particulars changed
23 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
12 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
30 Nov 2002 287 Registered office changed on 30/11/02 from: 40 dukes place london EC3A 7NH
13 Nov 2002 363s Return made up to 16/10/02; no change of members