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HIGHLY LIMITED

Company number 06494018

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 July 2011
11 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
11 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Richard Martin Lewis on 3 March 2010
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2009 363a Return made up to 05/02/09; full list of members
08 Apr 2009 288b Appointment Terminated Secretary richard lewis
20 Jan 2009 288a Director and secretary appointed richard martin lewis
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Mar 2008 288b Appointment Terminated Director qa nominees LIMITED
12 Mar 2008 287 Registered office changed on 12/03/2008 from the studio, st nicholas close elstree herts. WD6 3EW
12 Mar 2008 288b Appointment Terminated Secretary qa registrars LIMITED
05 Feb 2008 NEWINC Incorporation