HIGH PROFILE CONTACTS LTD

Company number 06427354

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2019	TM01	Termination of appointment of Terence Roy Harvey as a director on 4 February 2019	(1 page)
07 Mar 2019	PSC07	Cessation of Laird Craig Budge as a person with significant control on 29 November 2018	(1 page)
22 Jan 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
03 Jan 2019	TM01	Termination of appointment of Laird Craig Budge as a director on 29 November 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
09 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
18 Sep 2016	MA	Memorandum and Articles of Association	(17 pages)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300	(7 pages)
23 Nov 2015	AD04	Register(s) moved to registered office address Mandalay Lawday Place Lane Farnham Surrey GU9 0BT	(1 page)
15 Oct 2015	SH03	Purchase of own shares.	(3 pages)
09 Sep 2015	TM01	Termination of appointment of David Glynn Howells as a director on 1 December 2014	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 400	(8 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
11 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 400	(8 pages)
05 Sep 2013	AD01	Registered office address changed from Office 404 4Th Floor, Albany House 324-326 Regent Street London W1B 3HH on 5 September 2013	(1 page)