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HIGH DEFINITION GROUP LIMITED

Company number 09537621

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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)
23 Nov 2021	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)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jul 2019	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)
28 Jun 2019	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 - 3 pages (3 pages)
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Jan 2017	TM01	Termination of appointment of Nilam Holmes as a director on 4 January 2017	View PDF Termination of appointment of Nilam Holmes as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2016	TM01	Termination of appointment of Joanne Helen Kennedy as a director on 24 August 2016	View PDF Termination of appointment of Joanne Helen Kennedy as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CH01	Director's details changed for Mrs Nilam Nilam Holmes on 1 February 2016	View PDF Director's details changed for Mrs Nilam Nilam Holmes on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	MR01	Registration of charge 095376210001, created on 18 February 2016	View PDF Registration of charge 095376210001, created on 18 February 2016 - link opens in a new window - 23 pages (23 pages)
08 Feb 2016	AP01	Appointment of Mrs Joanne Helen Kennedy as a director on 1 February 2016	View PDF Appointment of Mrs Joanne Helen Kennedy as a director on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AD01	Registered office address changed from Nouveau House Barnsley Road South Elmsall Pontefract WF9 2HR United Kingdom to Admiral House Rose Wharf East Street Leeds West Yorkshire LS9 8EE on 22 October 2015	View PDF Registered office address changed from Nouveau House Barnsley Road South Elmsall Pontefract WF9 2HR United Kingdom to Admiral House Rose Wharf East Street Leeds West Yorkshire LS9 8EE on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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