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HIGH AP123 LTD

Company number SC127750

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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)
15 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2012 DS01 Application to strike the company off the register
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Aug 2011 CERTNM Company name changed animal health (highland) LIMITED\certificate issued on 19/08/11
  • CONNOT ‐ Change of name notice
19 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-05
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 22,000
22 Sep 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from Tulloch Street Dingwall Ross Shire IV15 9JY on 22 September 2010
21 Sep 2010 CH01 Director's details changed for Jane Siobhan Menziea on 11 September 2010
21 Sep 2010 AP01 Appointment of Jane Siobhan Menziea as a director
21 Sep 2010 AP03 Appointment of Jennifer Sutherland Macpherson as a secretary
21 Sep 2010 TM02 Termination of appointment of Muriel Fotheringham as a secretary
20 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Oct 2009 CH01 Director's details changed for William Anderson Fotheringham on 2 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
12 Jan 2009 363a Return made up to 04/10/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Oct 2007 363a Return made up to 04/10/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Nov 2006 363s Return made up to 04/10/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
17 Oct 2005 363s Return made up to 04/10/05; full list of members