HIGHLIFE LONDON LIMITED

Company number 06914772

Date	Type	Description	View / Download
23 Jun 2015	AP04	Appointment of Magna Secretaries Ltd as a secretary on 16 December 2014	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 25 February 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to 3 London Wall Buildings London EC2M 5PD on 25 February 2015	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
09 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 75	(4 pages)
16 Aug 2013	AAMD	Amended accounts made up to 31 October 2011	(6 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
27 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(6 pages)
11 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	TM02	Termination of appointment of Barrons Limited as a secretary	(1 page)
19 Jun 2012	AP04	Appointment of Arm Secretaries Limited as a secretary	(2 pages)
19 Jun 2012	AD01	Registered office address changed from Barrons Ltd Monometer House Rectory Grove Leigh-on-Sea SS9 2HN on 19 June 2012	(1 page)
19 Jun 2012	CH01	Director's details changed for Mr Anthony George French on 19 June 2012	(2 pages)
19 Jan 2012	CERTNM	Company name changed old ocean developments LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-03	(4 pages)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
11 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
08 Dec 2010	AA01	Previous accounting period extended from 31 May 2010 to 31 October 2010	(1 page)
08 Dec 2010	TM01	Termination of appointment of Jeremy French as a director	(1 page)
08 Dec 2010	AP01	Appointment of Mr Anthony George French as a director	(2 pages)
21 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)