Companies House does not verify the accuracy of the information filed

Advanced company search

HIGH DEFINITION UK LIMITED

Company number 06231523

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2012	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)
05 Jun 2012	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)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 1	View PDF Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2012	TM02	Termination of appointment of Julie Roach as a secretary on 15 April 2012	View PDF Termination of appointment of Julie Roach as a secretary on 15 April 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	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 - 4 pages (4 pages)
07 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 17 July 2010	View PDF Total exemption small company accounts made up to 17 July 2010 - link opens in a new window - 5 pages (5 pages)
06 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	CH01	Director's details changed for Nicholas Roach on 30 April 2010	View PDF Director's details changed for Nicholas Roach on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Total exemption small company accounts made up to 17 July 2009	View PDF Total exemption small company accounts made up to 17 July 2009 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 17 July 2008	View PDF Total exemption small company accounts made up to 17 July 2008 - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	225	Accounting reference date extended from 30/04/2008 to 17/07/2008	View PDF Accounting reference date extended from 30/04/2008 to 17/07/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: high definition uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 14/05/07 from: high definition uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?