HIGHSPEED DEVELOPMENTS LIMITED

Company number 04289016

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
02 Aug 2016	AD02	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ	(1 page)
01 Aug 2016	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mrs Nishi Ryan as a director on 1 January 2016	(2 pages)
01 Aug 2016	AP04	Appointment of City Secretaries Limited as a secretary on 1 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Grosvenor Administration Limited as a director on 1 August 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Frances Ann Gordon as a director on 1 August 2016	(1 page)
01 Aug 2016	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 August 2016	(1 page)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(5 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(5 pages)
14 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
14 Jan 2013	TM01	Termination of appointment of Mr Prea as a director	(1 page)