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HIGHELMS LIMITED

Company number 05805656

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2011 AD01 Registered office address changed from Suite No 5 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 19 October 2011
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 1
06 Dec 2010 TM01 Termination of appointment of Sumera Warsi as a director
06 Dec 2010 AP01 Appointment of Mr Mohammad Shoaib as a director
10 May 2010 TM01 Termination of appointment of Nayabuddin Warsi as a director
10 May 2010 TM01 Termination of appointment of Medicare Locums Limited as a director
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
13 Jan 2010 AP02 Appointment of Medicare Locums Limited as a director
10 Jan 2010 AP01 Appointment of Mrs Sumera Warsi as a director
30 Dec 2009 AP01 Appointment of Mr Nayabuddin Ahmed Warsi as a director
30 Dec 2009 TM01 Termination of appointment of Muhammad Akram as a director
23 Oct 2009 TM01 Termination of appointment of Khalid Siddiqui as a director
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr Muhammad Usman Akram on 5 October 2009
28 Sep 2009 288a Director appointed mr muhammad usman akram
21 Aug 2009 288a Director appointed khalid siddiqui
22 Jul 2009 363a Return made up to 22/04/09; full list of members; amend
03 Jul 2009 288b Appointment Terminated Secretary premier secretaries LIMITED
02 Jul 2009 363a Return made up to 22/04/09; full list of members
21 May 2009 288b Appointment Terminated Director ahmed shabaz