HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD

Company number 08289841

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2020	DS01	Application to strike the company off the register	(1 page)
09 Jan 2020	SH02	Consolidation of shares on 2 December 2019	(4 pages)
08 Jan 2020	AD01	Registered office address changed from Level 17 25 Canada Square Canary Wharf London E14 5LQ England to Arcadis House 34 York Way London N1 9AB on 8 January 2020	(1 page)
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
11 Dec 2019	AP03	Appointment of Fiona Margaret Duncombe as a secretary on 4 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mrs Rachel Claire White as a director on 4 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Ms Anne Rosemary Clark as a director on 4 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of James William George Foley as a director on 4 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Andrew Keith Evans as a director on 4 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Robert Carew as a director on 4 December 2019	(1 page)
11 Dec 2019	TM02	Termination of appointment of Angela Johnston as a secretary on 4 December 2019	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
28 Nov 2019	PSC07	Cessation of Andrew Keith Evans as a person with significant control on 20 March 2019	(1 page)
30 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
27 Nov 2018	PSC02	Notification of Enterprise Ams Group Limited as a person with significant control on 6 April 2016	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
10 Aug 2017	AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LB to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 10 August 2017	(1 page)
10 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
26 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL

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