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HIGH FIDELITY MANAGEMENT LTD

Company number 06573319

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 600
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Oct 2009 CERTNM Company name changed quicktime records LIMITED\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-05
22 Oct 2009 CONNOT Change of name notice
18 May 2009 363a Return made up to 22/04/09; full list of members
02 Feb 2009 88(2) Ad 22/12/08-22/12/08\gbp si 100@1=100\gbp ic 500/600\
07 Jan 2009 287 Registered office changed on 07/01/2009 from leagrave hall 145 high street luton bedfordshire LU4 9LE
06 Jan 2009 288a Secretary appointed aldbury secretaries LIMITED
06 Jan 2009 288b Appointment terminated secretary andrew cook
24 Apr 2008 288b Appointment terminated secretary aldbury secretaries LIMITED
22 Apr 2008 NEWINC Incorporation