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HIGHRAIL LIMITED

Company number 04871768

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 DS01 Application to strike the company off the register
20 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 1
20 Oct 2010 CH01 Director's details changed for Simon Peter Binks on 19 August 2010
20 Oct 2010 CH03 Secretary's details changed for Wendy Binks on 19 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Oct 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 19/08/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Oct 2007 363s Return made up to 19/08/07; no change of members
25 May 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Sep 2006 363s Return made up to 19/08/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Oct 2005 363s Return made up to 19/08/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Aug 2004 363s Return made up to 19/08/04; full list of members
14 Nov 2003 287 Registered office changed on 14/11/03 from: 2ND floor 14-18 old street london EC1V 9BH
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288a New director appointed
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288b Director resigned
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 287 Registered office changed on 14/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB