Companies House does not verify the accuracy of the information filed

Advanced company search

APG HIGHLIGHT LIMITED

Company number 06676731

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-08 - link opens in a new window - 1 page (1 page)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
18 Nov 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	View PDF Annual return made up to 19 August 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Nov 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 34 pages (34 pages)
04 Nov 2008	88(2)	Ad 24/10/08 gbp si 159@1=159 gbp ic 1/160	View PDF Ad 24/10/08 gbp si 159@1=159 gbp ic 1/160 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	123	Nc inc already adjusted 24/10/08	View PDF Nc inc already adjusted 24/10/08 - link opens in a new window - 1 page (1 page)
04 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 74 pages (74 pages)
01 Nov 2008	288a	Director appointed frank john hanna	View PDF Director appointed frank john hanna - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	288a	Director appointed michael derek hatton	View PDF Director appointed michael derek hatton - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from 6 gregson road south reddish stockport cheshire SK5 7SS united kingdom	View PDF Registered office changed on 01/11/2008 from 6 gregson road south reddish stockport cheshire SK5 7SS united kingdom - link opens in a new window - 1 page (1 page)
19 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?