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HIGHAM CAPITAL LIMITED

Company number 05805634

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2009 AA Accounts made up to 30 April 2009
29 Jun 2009 288a Secretary appointed rex klein nordic legal k/s
29 Jun 2009 288b Appointment Terminated Secretary copenhagen legal k/s
14 May 2009 363a Return made up to 04/05/09; full list of members
25 Jun 2008 363a Return made up to 04/05/08; full list of members
09 Jun 2008 AA Accounts made up to 30 April 2008
19 Feb 2008 288a New director appointed
19 Feb 2008 288c Secretary's particulars changed
18 Feb 2008 288b Director resigned
25 Jul 2007 AA Accounts made up to 30 April 2007
17 Jul 2007 363a Return made up to 04/05/07; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: roscowe house, 88A tooley street london bridge london SE1 2TF
03 Jan 2007 288a New director appointed
03 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
03 Jan 2007 288b Director resigned
14 Aug 2006 287 Registered office changed on 14/08/06 from: 88A tooley street london bridge london SE1 2TF
14 Aug 2006 288c Secretary's particulars changed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
04 May 2006 NEWINC Incorporation