- Company Overview for HIGH ENERGY SYSTEMS LTD (07271623)
- Filing history for HIGH ENERGY SYSTEMS LTD (07271623)
- People for HIGH ENERGY SYSTEMS LTD (07271623)
- More for HIGH ENERGY SYSTEMS LTD (07271623)
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) |
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14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2016 | DS01 | Application to strike the company off the register | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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02 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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24 Mar 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | AP01 | Appointment of Vasoulla Papaleontiou as a director | |
24 Jun 2014 | TM01 | Termination of appointment of Andry Tryfonos as a director | |
12 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
03 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
31 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
04 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
29 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
20 Sep 2011 | AD01 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 20 September 2011 | |
19 Sep 2011 | AP04 | Appointment of A. A. M. & C. Secretary Limited as a secretary | |
19 Sep 2011 | AP01 | Appointment of Andry Tryfonos as a director | |
15 Sep 2011 | TM01 | Termination of appointment of Anzelika Young as a director | |
15 Sep 2011 | TM02 | Termination of appointment of Dokron Services Ltd as a secretary | |
02 Jul 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
28 Jun 2011 | AD01 | Registered office address changed from 21 Central Avenue Whitburn Sunderland SR6 7LB on 28 June 2011 | |
15 Apr 2011 | AP04 | Appointment of Dokron Services Ltd as a secretary | |
15 Apr 2011 | AP01 | Appointment of Anzelika Young as a director |