HIGH ENERGY SYSTEMS LTD

Company number 07271623

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2016	DS01	Application to strike the company off the register	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	(3 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	(3 pages)
24 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	(3 pages)
24 Jun 2014	AP01	Appointment of Vasoulla Papaleontiou as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Andry Tryfonos as a director	(1 page)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
04 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 20 September 2011	(1 page)
19 Sep 2011	AP04	Appointment of A. A. M. & C. Secretary Limited as a secretary	(2 pages)
19 Sep 2011	AP01	Appointment of Andry Tryfonos as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Anzelika Young as a director	(1 page)
15 Sep 2011	TM02	Termination of appointment of Dokron Services Ltd as a secretary	(1 page)
02 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AD01	Registered office address changed from 21 Central Avenue Whitburn Sunderland SR6 7LB on 28 June 2011	(1 page)
15 Apr 2011	AP04	Appointment of Dokron Services Ltd as a secretary	(3 pages)
15 Apr 2011	AP01	Appointment of Anzelika Young as a director	(3 pages)