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HIGHGATE TRUSTEES LIMITED

Company number 08163439

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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)
11 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP01	Appointment of Angela Brooks as a director on 20 October 2014	View PDF Appointment of Angela Brooks as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AD01	Registered office address changed from Suite 164 27 Colmore Row Birmingham West Midlands B3 2EW to 77 Woodville Road South Woodford London on 29 October 2014	View PDF Registered office address changed from Suite 164 27 Colmore Row Birmingham West Midlands B3 2EW to 77 Woodville Road South Woodford London on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Maria Jina Preciosa Orolfo as a director on 25 August 2014	View PDF Termination of appointment of Maria Jina Preciosa Orolfo as a director on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Miss Maria Jina Preciosa Orolfo as a director	View PDF Appointment of Miss Maria Jina Preciosa Orolfo as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Daniel Crane as a director	View PDF Termination of appointment of Daniel Crane as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	AD01	Registered office address changed from 1 Laburnum Drive Madeley Telford Shropshire TF7 5SE United Kingdom on 8 March 2013	View PDF Registered office address changed from 1 Laburnum Drive Madeley Telford Shropshire TF7 5SE United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr Daniel Nigel Crane as a director	View PDF Appointment of Mr Daniel Nigel Crane as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CERTNM	Company name changed adobe consultancy (uk) LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution	View PDF Company name changed adobe consultancy (uk) LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	TM01	Termination of appointment of Yiasmin Freestone as a director	View PDF Termination of appointment of Yiasmin Freestone as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AD01	Registered office address changed from Suite 14 Halesfield Business Centre, Halesfield Business Park, Halesfield 8 Telford Shropshire TF7 4QN United Kingdom on 5 February 2013	View PDF Registered office address changed from Suite 14 Halesfield Business Centre, Halesfield Business Park, Halesfield 8 Telford Shropshire TF7 4QN United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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