NORTH HIGHLAND UK LIMITED

Company number 04801815

Date	Type	Description	View / Download
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jul 2016	AP01	Appointment of Ms Beth Schiavo as a director on 7 July 2016	(2 pages)
08 Jul 2016	AP03	Appointment of Mr Hunter Holliday as a secretary on 7 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of David Dale Cathcart as a director on 7 July 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000	(5 pages)
05 Nov 2015	TM02	Termination of appointment of Craig Pieter Koetsier as a secretary on 5 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,000	(5 pages)
15 Dec 2014	AP01	Appointment of Mr David Dale Cathcart as a director on 25 November 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Kirk Hancock as a director on 25 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100,000	(5 pages)
14 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2013	(17 pages)
20 Jan 2014	AP01	Appointment of Mr Kirk Hancock as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of David Reiling as a director	(1 page)
20 Jan 2014	TM01	Termination of appointment of Paramjit Uppal as a director	(1 page)
19 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/04/2014	(7 pages)
16 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2013	SH08	Change of share class name or designation	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Apr 2013	CERTNM	Company name changed qed is consulting LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-12	(3 pages)

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