- Company Overview for HIGH FLYING MEDIA LIMITED (05555343)
- Filing history for HIGH FLYING MEDIA LIMITED (05555343)
- People for HIGH FLYING MEDIA LIMITED (05555343)
- Insolvency for HIGH FLYING MEDIA LIMITED (05555343)
- More for HIGH FLYING MEDIA LIMITED (05555343)
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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15 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
11 Jun 2012 | RESOLUTIONS |
Resolutions
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28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Oct 2011 | AR01 |
Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
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14 Oct 2011 | TM01 | Termination of appointment of Brent Heyes as a director on 5 September 2011 | |
14 Oct 2011 | TM01 | Termination of appointment of Brent Heyes as a director on 5 September 2011 | |
03 Feb 2011 | AP01 | Appointment of Mr Brent Heyes as a director | |
07 Oct 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
09 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
31 Mar 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 March 2010 | |
10 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
07 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
09 Oct 2008 | MA | Memorandum and Articles of Association | |
02 Oct 2008 | CERTNM | Company name changed high flying promotions LIMITED\certificate issued on 03/10/08 | |
17 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
20 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
11 Sep 2007 | 363a | Return made up to 06/09/07; full list of members | |
14 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
07 Nov 2006 | 363s | Return made up to 06/09/06; full list of members | |
22 Nov 2005 | 88(2)R | Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100 | |
06 Sep 2005 | 288b | Secretary resigned | |
06 Sep 2005 | NEWINC | Incorporation |