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HIGHFLYER DIGITAL LIMITED

Company number 05512943

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off 15/01/2015	View PDF Resolutions RES13 ‐ Application to strike off 15/01/2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	View PDF Annual return made up to 19 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AD02	Register inspection address has been changed from Teddington Studios Broom Road Teddington Middlesex TW11 9NT United Kingdom	View PDF Register inspection address has been changed from Teddington Studios Broom Road Teddington Middlesex TW11 9NT United Kingdom - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
03 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	288c	Director's change of particulars / andrew franklin / 26/09/2007	View PDF Director's change of particulars / andrew franklin / 26/09/2007 - link opens in a new window - 1 page (1 page)
14 Mar 2008	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignation consolidation 07/02/2008	View PDF Resolutions RES13 ‐ Redesignation consolidation 07/02/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2007	122	S-div 26/09/07	View PDF S-div 26/09/07 - link opens in a new window - 1 page (1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 26/09/07	View PDF Resolutions RES13 ‐ Conversion 26/09/07 - link opens in a new window - 1 page (1 page)

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