HH COMMUNICATIONS LTD.

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DateDescription
14/03/1414 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1322 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1311 November 2013 APPLICATION FOR STRIKING-OFF

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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01/03/131 March 2013 Annual return made up to 1 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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10/11/1110 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
KIRKSIDE, HIGH STREET,
FREUCHIE
FIFE
KY15 7EX

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/08/117 August 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM HALLIDAY / 01/08/2011

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07/01/117 January 2011 COMPANY NAME CHANGED HIGASHI HALLIDAY LIMITED
CERTIFICATE ISSUED ON 07/01/11

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HALLIDAY / 01/07/2010

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30/12/1030 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE OLIVIA YURIKO HIGASHI / 01/07/2010

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM HALLIDAY / 12/01/2010

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13/01/1013 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE OLIVIA YURIKO HIGASHI / 12/01/2010

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/11/0825 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSS HALLIDAY / 01/11/2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HIGASHI / 24/11/2008

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01/11/071 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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