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HIGH INTEGRITY SOLUTIONS LIMITED

Company number 04008954

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2010 2.35B Notice of move from Administration to Dissolution on 3 January 2010
07 Jan 2010 2.24B Administrator's progress report to 2 October 2009
15 Apr 2009 2.24B Administrator's progress report to 2 April 2009
06 Apr 2009 2.31B Notice of extension of period of Administration
03 Nov 2008 2.24B Administrator's progress report to 2 October 2008
09 Jun 2008 2.17B Statement of administrator's proposal
06 Jun 2008 2.16B Statement of affairs with form 2.14B
14 Apr 2008 287 Registered office changed on 14/04/2008 from ebenezer house 5A poole road bournemouth dorset BH2 5QJ
11 Apr 2008 2.12B Appointment of an administrator
07 Mar 2008 88(2) Ad 04/03/08 gbp si 48884@0.01=488.84 gbp ic 264668/265156.84
06 Nov 2007 AAMD Amended full accounts made up to 30 June 2007
15 Oct 2007 AA Full accounts made up to 30 June 2007
15 Oct 2007 88(2)R Ad 05/10/07--------- £ si 293301@.01=2933 £ ic 261735/264668
15 Jun 2007 88(2)R Ad 25/05/07--------- £ si 586600@.01
13 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 363a Return made up to 06/06/07; full list of members
13 Jun 2007 288c Director's particulars changed
04 Apr 2007 88(2)R Ad 19/03/07--------- £ si 351960@.01=3519 £ ic 250102/253621
12 Mar 2007 88(2)R Ad 16/02/07--------- £ si 234640@.01=2346 £ ic 247756/250102
10 Dec 2006 88(2)R Ad 23/11/06--------- £ si 531885@.01=5318 £ ic 242438/247756
13 Oct 2006 AA Accounts for a small company made up to 30 June 2006
13 Sep 2006 88(2)R Ad 25/08/06--------- £ si 586600@.01=5866 £ ic 236572/242438
13 Sep 2006 123 Nc inc already adjusted 25/08/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights