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HIGHTREE CONSOLIDATED HOLDINGS LIMITED

Company number 08641000

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	CH01	Director's details changed for Mr Mark Simon Mann on 1 January 2014	View PDF Director's details changed for Mr Mark Simon Mann on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AP01	Appointment of Mr Darren Samuel Smith as a director on 7 August 2013	View PDF Appointment of Mr Darren Samuel Smith as a director on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AP01	Appointment of Mark Simon Mann as a director on 7 August 2013	View PDF Appointment of Mark Simon Mann as a director on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AP01	Appointment of Michael Andrew Walton as a director on 7 August 2013	View PDF Appointment of Michael Andrew Walton as a director on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AP01	Appointment of David Philip Walton as a director on 7 August 2013	View PDF Appointment of David Philip Walton as a director on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AP03	Appointment of Michael Andrew Walton as a secretary on 7 August 2013	View PDF Appointment of Michael Andrew Walton as a secretary on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM01	Termination of appointment of Graham Michael Cowan as a director on 7 August 2013	View PDF Termination of appointment of Graham Michael Cowan as a director on 7 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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