- Company Overview for HIGHLINE UNITED SERVICES (EUROPE) LTD (07922159)
- Filing history for HIGHLINE UNITED SERVICES (EUROPE) LTD (07922159)
- People for HIGHLINE UNITED SERVICES (EUROPE) LTD (07922159)
- More for HIGHLINE UNITED SERVICES (EUROPE) LTD (07922159)
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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06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jun 2016 | DS01 | Application to strike the company off the register | |
21 Mar 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
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14 Mar 2016 | AD01 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH on 14 March 2016 | |
02 Nov 2015 | AP01 | Appointment of Ms Xiangping Hou as a director on 31 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Georgina Wraight as a director on 31 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Mark Cocozza as a director on 31 October 2015 | |
26 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jul 2015 | AUD | Auditor's resignation | |
25 Feb 2015 | AA | Full accounts made up to 31 December 2013 | |
15 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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15 Jan 2015 | AD02 | Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to 11Th Floor, Two Snow Hill Birmingham B4 6WR | |
22 Dec 2014 | AD01 | Registered office address changed from Fusion House 5 Rochester Mews London NW1 9JB to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 22 December 2014 | |
18 Dec 2014 | TM02 | Termination of appointment of Tracy Lee Plimmer as a secretary on 17 December 2014 | |
19 Nov 2014 | AP01 | Appointment of Ms Georgina Wraight as a director on 22 September 2014 | |
19 Nov 2014 | AP01 | Appointment of Mr Mark Cocozza as a director on 22 September 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Roger William Monks as a director on 24 September 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Richard Paterno as a director on 24 September 2014 | |
13 May 2014 | AA | Full accounts made up to 31 December 2012 | |
06 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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06 Feb 2014 | AD02 | Register inspection address has been changed | |
06 Feb 2014 | TM01 | Termination of appointment of Marcus Meyer as a director | |
06 Feb 2014 | AP01 | Appointment of Mr Richard Paterno as a director | |
28 Jan 2014 | TM01 | Termination of appointment of Marcus Meyer as a director |