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HIGHLANDER SOFTWARE LIMITED

Company number 03641209

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
03 Jan 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 761
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from the It Centre York Centre Park York North Yorkshire YO10 5DG on 6 October 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Andrew David Gardiner on 17 January 2010
03 Dec 2009 AA Partial exemption accounts made up to 31 January 2009
10 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Jan 2009 363a Return made up to 30/09/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
14 May 2008 AA Total exemption small company accounts made up to 31 January 2007
14 Apr 2008 287 Registered office changed on 14/04/2008 from riverside house 14 prospect place welwyn hertfordshire AL6 9EN
14 Apr 2008 288b Appointment terminated secretary julie roberts
08 Feb 2008 363a Return made up to 30/09/07; full list of members
20 Feb 2007 363a Return made up to 30/09/06; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
06 Sep 2006 AA Total exemption small company accounts made up to 31 January 2005
11 Oct 2005 363a Return made up to 30/09/05; full list of members
11 Oct 2005 288c Director's particulars changed
28 Sep 2005 287 Registered office changed on 28/09/05 from: culpitt house 74-78 town center hatfield hertfordshire AL10 0JW