Advanced company searchLink opens in new window

HIGH FLYING MEDIA LIMITED

Company number 05555343

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-30
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
  • GBP 100
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