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HIGH SPEED BAGGING COMPANY LIMITED

Company number 03569597

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
15 Mar 2013 AA Full accounts made up to 30 September 2012
27 Feb 2013 AD01 Registered office address changed from 1 Surrey Quays Road London SE16 7nd on 27 February 2013
01 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 700,000
31 Jan 2013 CH01 Director's details changed for Keith Duncan on 14 January 2013
31 Jan 2013 CH01 Director's details changed for Christine Klafkowska on 14 January 2013
31 Jan 2013 CH01 Director's details changed for John Geoffrey Bird on 14 January 2013
08 Nov 2012 AP03 Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012
08 Nov 2012 TM02 Termination of appointment of Keith David Duncan as a secretary on 18 October 2012
14 Aug 2012 AA Full accounts made up to 2 October 2011
09 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 3 October 2010
03 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Peter Cherry as a director
05 Jul 2010 AA Full accounts made up to 4 October 2009
21 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Christine Klafkowska on 12 February 2010
16 Feb 2010 CH01 Director's details changed for John Geoffrey Bird on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Keith Duncan on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Keith Duncan on 12 February 2010
27 Jul 2009 AA Full accounts made up to 28 September 2008
23 Jun 2009 363a Return made up to 22/05/09; full list of members
15 Aug 2008 AA Full accounts made up to 30 September 2007