HIGH PERFORMANCE COACHING LIMITED

Company number 03491779

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
04 Feb 2015	DS01	Application to strike the company off the register	(5 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders	(4 pages)
16 Jan 2014	AD02	Register inspection address has been changed from C/O Mercedes Martinez Monroy 58 Bridle Road Maidenhead Berkshire SL6 7RP England	(1 page)
05 Dec 2013	AD01	Registered office address changed from Chiltern House Business Centre 45 Station Road Henley on Thames Oxfordshire RG9 1AT on 5 December 2013	(1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Feb 2013	TM02	Termination of appointment of Mercedes Martinez-Monroy as a secretary on 20 February 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
29 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed	(1 page)
24 Sep 2010	TM01	Termination of appointment of James Ducker as a director	(1 page)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for David Bruce Macfarlane Ross on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Claire Elizabeth Ross on 2 February 2010	(2 pages)