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HIGHCALL LIMITED

Company number 05091958

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2009 652a Application for striking-off
27 Apr 2009 363a Return made up to 02/04/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 02/04/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 02/04/07; full list of members
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New secretary appointed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 287 Registered office changed on 29/06/06 from: 8 baker street london W1U 3LL
06 Apr 2006 363s Return made up to 02/04/06; full list of members
09 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 02/04/05; full list of members
18 May 2005 363(288) Secretary's particulars changed
14 Mar 2005 353 Location of register of members
14 Mar 2005 287 Registered office changed on 14/03/05 from: plybridge house estover road plymouth devon PL6 7PY
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
23 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
12 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New secretary appointed;new director appointed
06 May 2004 287 Registered office changed on 06/05/04 from: plymbridge house estover road plymouth devon PL6 7PY