- Company Overview for HIGHSEAS TECHNOLOGIES LIMITED (04866538)
- Filing history for HIGHSEAS TECHNOLOGIES LIMITED (04866538)
- People for HIGHSEAS TECHNOLOGIES LIMITED (04866538)
- More for HIGHSEAS TECHNOLOGIES LIMITED (04866538)
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) |
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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2016 | DS01 | Application to strike the company off the register | |
18 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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03 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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23 May 2014 | AP04 | Appointment of Oxford Corporate Services Ltd as a secretary | |
23 May 2014 | TM02 | Termination of appointment of Battlebridge Secretaries Ltd as a secretary | |
07 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
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17 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
05 Sep 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
14 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 8 November 2011
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19 Oct 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 August 2011 | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
25 Aug 2011 | AR01 |
Annual return made up to 14 August 2011 with full list of shareholders
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16 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
16 Jun 2011 | AAMD | Amended accounts made up to 31 August 2009 | |
27 May 2011 | AP04 | Appointment of Battlebridge Secretaries Ltd as a secretary | |
27 May 2011 | TM01 | Termination of appointment of Simon Wiper as a director | |
27 May 2011 | TM02 | Termination of appointment of Peter Aylmore as a secretary | |
27 May 2011 | TM01 | Termination of appointment of Peter Aylmore as a director | |
27 May 2011 | AP01 | Appointment of Mr Robert Myles Randal Macdonnell as a director |