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HIGH DEFINITION INSTALLATIONS LIMITED

Company number 07046784

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 AD01 Registered office address changed from C/O the Old Forge 3 Poplar Road Wittersham Kent TN30 7PD United Kingdom on 16 December 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jan 2013 TM02 Termination of appointment of Francis Taylor as a secretary
21 Dec 2012 AR01 Annual return made up to 16 October 2012
Statement of capital on 2012-12-21
  • GBP 100
23 Oct 2012 AD01 Registered office address changed from Unit F6B Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 23 October 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2010
24 Jul 2012 AR01 Annual return made up to 16 October 2011
25 Jun 2012 AD01 Registered office address changed from 12 Hanover Lofts 8 Finsbury Road Brighton East Sussex BN2 9YU England on 25 June 2012
01 Jul 2011 AP02 Appointment of Francis Simon Taylor as a director
29 Jun 2011 TM01 Termination of appointment of Sony Tran as a director
12 Jan 2011 AP03 Appointment of Mr Francis Simon Taylor as a secretary
12 Jan 2011 TM01 Termination of appointment of Francis Taylor as a director
12 Jan 2011 AP01 Appointment of Mr Sony Con Tran as a director
10 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted