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HIGH FLYIN BIRDS (UK) LIMITED

Company number 07501935

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2014 DS01 Application to strike the company off the register
11 Mar 2014 CERTNM Company name changed armageddon drilling company LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
11 Mar 2014 TM01 Termination of appointment of Christopher Lawton as a director
11 Mar 2014 AP01 Appointment of Mr James Carr as a director
07 Jan 2014 AD01 Registered office address changed from 37 Pond Road Stannington Sheffield S6 6DP England on 7 January 2014
07 Jan 2014 TM01 Termination of appointment of Michael Nichols as a director
07 Jan 2014 AP01 Appointment of Mr Christopher Lawton as a director
16 Aug 2013 AD01 Registered office address changed from Unit 5 Hillsborough Trading Estate Rawson Spring Road Sheffield S6 1PD England on 16 August 2013
12 Aug 2013 AD01 Registered office address changed from 37 Pond Road Stannington Sheffield South Yorkshire S6 6DP on 12 August 2013
10 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 1
04 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Jan 2011 AD01 Registered office address changed from 37 Pond Street Stannington Sheffield South Yorkshire S6 6DP England on 28 January 2011
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)