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AIM HIGH TRAINING SOLUTIONS LIMITED

Company number 06415421

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2016 AD01 Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to Findlay James Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 4 February 2016
29 Jan 2016 4.70 Declaration of solvency
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
19 Jan 2016 TM01 Termination of appointment of Thomas Davison as a director on 19 January 2016
19 Jan 2016 TM02 Termination of appointment of Thomas Davison as a secretary on 19 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
23 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 AD01 Registered office address changed from 3 Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE to The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 28 January 2015
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
07 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Feb 2014 AD01 Registered office address changed from Woodside Farm Durham Lane Haswell Durham DH6 2AS on 21 February 2014
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
04 Nov 2013 AP03 Appointment of Mr Thomas Davison as a secretary
04 Nov 2013 TM02 Termination of appointment of Alison Davison as a secretary
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Thomas Davison on 1 October 2012
12 Dec 2012 CH03 Secretary's details changed for Alison Davison on 1 October 2012
04 Sep 2012 AD01 Registered office address changed from 6 Bridge Court Shadforth Durham DH6 1NN on 4 September 2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders