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HIGHFLYER TV LIMITED

Company number 04720431

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off 15/01/2015	View PDF Resolutions RES13 ‐ Application to strike off 15/01/2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	View PDF Annual return made up to 2 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	TM01	Termination of appointment of Simon Thomas Moorhead as a director on 1 January 2014	View PDF Termination of appointment of Simon Thomas Moorhead as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AP01	Appointment of Mr Simon Thomas Moorhead as a director on 1 May 2012	View PDF Appointment of Mr Simon Thomas Moorhead as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mr Brian John Dexter as a director on 1 May 2012	View PDF Appointment of Mr Brian John Dexter as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA		View PDF - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Change of name 24/11/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Change of name 24/11/2008 - link opens in a new window - 18 pages (18 pages)
02 Dec 2008	CERTNM	Company name changed highflyer productions (ireland) LIMITED\certificate issued on 03/12/08	View PDF Company name changed highflyer productions (ireland) LIMITED\certificate issued on 03/12/08 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
01 Aug 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 1 page (1 page)

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