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HIGHGEAR RECOVERY LIMITED

Company number 06793266

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Jul 2014 TM01 Termination of appointment of Marjana Begum as a director
29 Apr 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50
29 Apr 2014 AD01 Registered office address changed from 3 Wickham Close London E1 3HZ England on 29 April 2014
29 Apr 2014 AD01 Registered office address changed from 571 Cable Street London E1W 3EP United Kingdom on 29 April 2014
27 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from 20 New Road London E1 2AX on 25 October 2010
20 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr. Mumidul Islam on 16 January 2010
12 Feb 2010 CH01 Director's details changed for Miss Marjana Begum on 16 January 2010
09 Jun 2009 288a Secretary appointed mr. Mumidul islam
09 Jun 2009 288a Director appointed mr. Mumidul islam
13 Feb 2009 288a Director appointed miss marjana begum
13 Feb 2009 288b Appointment terminated director jobrul islam
28 Jan 2009 288a Director appointed mr jobrul islam
20 Jan 2009 288b Appointment terminated director barbara kahan
16 Jan 2009 NEWINC Incorporation