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HIGHER SOLUTIONS LTD

Company number SC135495

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2011 O/C EARLY DISS Order of court for early dissolution
02 Jun 2011 CO4.2(Scot) Court order notice of winding up
02 Jun 2011 4.2(Scot) Notice of winding up order
28 Apr 2011 4.9(Scot) Appointment of a provisional liquidator
27 Apr 2011 AD01 Registered office address changed from 17 Springburn Place College Milton East Kilbride G74 5NU on 27 April 2011
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 CERTNM Company name changed valmar handling systems LIMITED\certificate issued on 14/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-14
27 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-27
  • GBP 43,000
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Andrew Park on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Margery Valente on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Martin Angelo Valente on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Andrew Park on 4 January 2010
28 May 2009 363a Return made up to 30/11/08; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 AA Total exemption small company accounts made up to 20 April 2007
17 Apr 2008 225 Accounting reference date shortened from 20/04/2008 to 31/03/2008
21 Jan 2008 363a Return made up to 30/11/07; full list of members
25 Sep 2007 225 Accounting reference date extended from 31/12/06 to 20/04/07
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2007 363a Return made up to 30/11/06; full list of members
20 Jan 2006 363s Return made up to 30/11/05; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004