HIGHIMAGE (UK) LIMITED

Company number 03258710

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2019	DS01	Application to strike the company off the register	(4 pages)
05 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
10 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
11 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
05 Dec 2016	AD01	Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 5 December 2016	(1 page)
05 Dec 2016	AD01	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016	(1 page)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2	(4 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2.00	(4 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the sole shareholder be delivered to the company 30/11/2015 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2016	CC04	Statement of company's objects	(2 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(5 pages)
29 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(5 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
27 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
29 Jul 2014	AD01	Registered office address changed from C/O Jago Taylor 78 Walmington Fold London N12 7LJ to Pyramid House 956 High Road Finchley London N12 9RX on 29 July 2014	(2 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
16 Apr 2014	AP01	Appointment of Mrs Magdalena Maria Taylor as a director	(2 pages)