HIGHCROSS STRATEGIC ADVISERS LIMITED

Company number 04677913

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 May 2016	TM01	Termination of appointment of Michael Francis Megan as a director on 27 April 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Sally Ann Hayes as a secretary on 15 April 2016	(1 page)
30 Mar 2016	AUD	Auditor's resignation	(1 page)
16 Feb 2016	CH01	Director's details changed for Mr Michael Francis Megan on 14 November 2015	(2 pages)
16 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10.59525	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10.59443	(6 pages)
16 Dec 2014	AP01	Appointment of Mr Jerome Christian Kathleen Anselme as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Malcolm Vincent Morris as a director on 12 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 12 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Keith Desmond Woods as a director on 12 December 2014	(1 page)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 10.59525	(4 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors conflict of interest and other company business 16/10/2014	(23 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 4.57143	(4 pages)
28 Oct 2014	SH02	Sub-division of shares on 15 October 2014	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)