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HIGHVIS LOGISTICS LIMITED

Company number 07363904

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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 Jun 2014 AA01 Previous accounting period shortened from 29 September 2013 to 28 September 2013
27 Sep 2013 AA Total exemption small company accounts made up to 29 September 2012
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
28 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
13 Jun 2013 TM01 Termination of appointment of Mark Kennedy as a director
26 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2011 AP01 Appointment of Mr Mark Kennedy as a director
06 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
02 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)