HIGHWAYONE LIMITED

Company number 03955818

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18	(1 page)
29 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	4.70	Declaration of solvency	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010	(1 page)
18 Nov 2009	AD01	Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 18 November 2009	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2009	288a	Secretary appointed shamim kazeneh	(2 pages)
31 Jul 2009	652C	Withdrawal of application for striking off	(1 page)
30 Jul 2009	288a	Director appointed timothy simon morris	(5 pages)
25 Jul 2009	AUD	Auditor's resignation	(2 pages)
23 Jul 2009	AUD	Auditor's resignation	(1 page)
11 Jul 2009	288b	Appointment Terminated Director michael hill	(1 page)
11 Jul 2009	288b	Appointment Terminated Director mary turner	(1 page)
11 Jul 2009	288b	Appointment Terminated Secretary scott marshall	(1 page)
12 May 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
05 May 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2009	652a	Application for striking-off	(1 page)
30 Jun 2008	288b	Appointment Terminated Director massimo cristofori	(1 page)
07 May 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 20 broadwick street london W1F 8HT	(1 page)
07 May 2008	190	Location of debenture register	(1 page)
07 May 2008	353	Location of register of members	(1 page)