HIGHSPEC MANAGEMENT LIMITED

Company number 03627539

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 2	(4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(4 pages)
27 Jul 2010	TM01	Termination of appointment of David Brookes as a director	(1 page)
27 Jul 2010	AP01	Appointment of Mr Stephen Powers as a director	(2 pages)
05 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
25 May 2010	TM01	Termination of appointment of Steve Powers as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Stephen Powers as a director	(1 page)
25 May 2010	AP01	Appointment of Mr David Brookes as a director	(2 pages)
03 Nov 2009	TM02	Termination of appointment of David Brookes as a secretary	(1 page)
03 Nov 2009	AP01	Appointment of Mr Steve Powers as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of David Brookes as a director	(1 page)
12 Aug 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)
02 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
04 Dec 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
18 Jul 2008	AA	Accounts made up to 30 September 2007	(2 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 35 gordon close ashford kent TN24 8RG	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 1@1	(2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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