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SOUTHERN HIGHLANDS LIMITED

Company number 06543061

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 2
04 Apr 2012 DS01 Application to strike the company off the register
13 Dec 2011 AD01 Registered office address changed from 37 Berry Edge Road Consett Durham DH8 3DS on 13 December 2011
13 Dec 2011 TM01 Termination of appointment of Tina Townson as a director on 13 December 2011
13 Dec 2011 AP02 Appointment of Emb Folds Ltd as a director on 13 December 2011
03 Nov 2011 AP04 Appointment of Orchid Secretaries Ltd as a secretary on 26 October 2011
03 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for Bournewood Limited on 25 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2009 363a Return made up to 25/03/09; full list of members
22 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
15 Apr 2008 288c Director's Change of Particulars / tina townsend / 28/03/2008 / Surname was: townsend, now: townson
25 Mar 2008 NEWINC Incorporation