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HIGHLINE EXTREME (OZ-UK) LIMITED

Company number 06639987

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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)
12 Jan 2018 BONA Bona Vacantia disclaimer
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2017 DS01 Application to strike the company off the register
14 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
26 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
23 May 2014 TM01 Termination of appointment of Keith Macleod as a director
01 May 2014 AP01 Appointment of Mr Keith Alan Donald Macleod as a director
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 CERTNM Company name changed uk steel erectors LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
10 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2013 AP01 Appointment of Mr Christopher James Peach as a director
13 Mar 2013 TM01 Termination of appointment of Keith Macleod as a director
23 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from West Barn Ryston Road West Dereham Kings Lynn Norfolk PE33 9RL on 22 August 2012
22 Aug 2012 AP01 Appointment of Keith Alan Donald Macleod as a director
22 Aug 2012 CH03 Secretary's details changed for Keith Alan Donald Macleod on 1 July 2012
22 Aug 2012 TM01 Termination of appointment of Christopher Peach as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders