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HIGHFLYER MEDIA VENTURES LIMITED

Company number 06201285

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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)
21 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	CH01	Director's details changed for Mr Andrew Vernon Franklin on 1 January 2015	View PDF Director's details changed for Mr Andrew Vernon Franklin on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
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 15/01/2014	View PDF Resolutions RES13 ‐ Application to strike off 15/01/2014 - 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)
09 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 - 2 pages (2 pages)
17 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders	View PDF Annual return made up to 3 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	TM01	Termination of appointment of Simon Thomas Moorhead as a director on 1 September 2013	View PDF Termination of appointment of Simon Thomas Moorhead as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	CERTNM	Company name changed selectasport LIMITED\certificate issued on 24/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-20	View PDF Company name changed selectasport LIMITED\certificate issued on 24/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-20 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP01	Appointment of Mr Simon Thomas Moorhead as a director	View PDF Appointment of Mr Simon Thomas Moorhead as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP01	Appointment of Mr Brian John Dexter as a director	View PDF Appointment of Mr Brian John Dexter as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
01 Aug 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
23 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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