HIGHGIFFORD LIMITED

Company Documents

DateDescription
09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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09/05/089 May 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/02/0812 February 2008 FIRST GAZETTE

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02/10/072 October 2007 STRIKE-OFF ACTION SUSPENDED

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01/10/071 October 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 FIRST GAZETTE

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25/10/0525 October 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP

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23/05/0523 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 DIRECTOR RESIGNED

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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25/05/0425 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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02/11/022 November 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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03/07/023 July 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/06/00

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20/06/0120 June 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/05/9926 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/06/9829 June 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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08/07/978 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9719 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 SECRETARY RESIGNED

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19/05/9719 May 1997 NEW SECRETARY APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9715 April 1997 Incorporation

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