HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED

Company number 06920056

Date	Type	Description	View / Download
06 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	(1 page)
21 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
31 Oct 2017	MR04	Satisfaction of charge 069200560001 in full	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 3,061,250	(3 pages)
06 Oct 2017	TM01	Termination of appointment of David Nevil Hartley as a director on 6 October 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(8 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016	(5 pages)
26 Jan 2016	AP01	Appointment of Mr David Lee Cruddace as a director on 14 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr David Christopher Humphreys as a director on 14 January 2016	(2 pages)
21 Jan 2016	MR01	Registration of charge 069200560001, created on 15 January 2016	(26 pages)
19 Jan 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Fisher as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016	(2 pages)

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