HIGHMARK (UK) LIMITED

Company number 05220240

Date	Type	Description	View / Download
06 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2009	L64.07	Completion of winding up	(1 page)
01 Dec 2007	COCOMP	Order of court to wind up	(2 pages)
25 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288a	New secretary appointed	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2007	288a	New secretary appointed	(1 page)
29 Jun 2007	288a	New director appointed	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)
21 Apr 2007	288a	New director appointed	(1 page)
21 Apr 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	288b	Secretary resigned	(1 page)
17 Nov 2006	AA	Total exemption full accounts made up to 30 September 2006	(11 pages)
26 Sep 2006	363s	Return made up to 02/09/06; full list of members	(6 pages)
26 Jul 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Trans of shares 22/05/06	(1 page)
31 May 2006	288a	New director appointed	(1 page)
30 May 2006	288b	Director resigned	(1 page)
12 Sep 2005	363s	Return made up to 02/09/05; full list of members	(6 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	288b	Director resigned	(1 page)

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