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HIGHPOINT FINANCE LTD

Company number 07074069

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
18 Feb 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,000
20 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
10 Jun 2010 AP01 Appointment of Ms Selma Louise Francis as a director
10 Jun 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 10 June 2010
10 Jun 2010 TM01 Termination of appointment of Edwina Coales as a director
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 999
10 Jun 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
10 Jun 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
01 Dec 2009 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009
12 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted