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HIGHWINDS TECHNOLOGY MANAGEMENT LIMITED

Company number 06888800

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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 Oct 2018	PSC07	Cessation of Ts Miller as a person with significant control on 3 February 2017	View PDF Cessation of Ts Miller as a person with significant control on 3 February 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
07 Sep 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	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)
22 May 2018	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)
22 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Jul 2017	PSC01	Notification of Lance Trevor Crosby as a person with significant control on 24 July 2017	View PDF Notification of Lance Trevor Crosby as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Mr Lance Trevor Crosby as a director on 24 July 2017	View PDF Appointment of Mr Lance Trevor Crosby as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	TM01	Termination of appointment of Thomas Steven Miller as a director on 24 July 2017	View PDF Termination of appointment of Thomas Steven Miller as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	TM01	Termination of appointment of Ian Hagon as a director on 24 July 2017	View PDF Termination of appointment of Ian Hagon as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	TM02	Termination of appointment of Ryan Gabriel Miller as a secretary on 24 July 2017	View PDF Termination of appointment of Ryan Gabriel Miller as a secretary on 24 July 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	TM01	Termination of appointment of Ryan Gabriel Miller as a director on 5 April 2017	View PDF Termination of appointment of Ryan Gabriel Miller as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AP01	Appointment of Director Ian Hagon as a director on 3 February 2017	View PDF Appointment of Director Ian Hagon as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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