HIGH D SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | STRUCK OFF AND DISSOLVED |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 05/01/115 January 2011 | COMPANY NAME CHANGED MPIM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/01/11 |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 26/07/1026 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED ANNA COPPOLA |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAURO MAGGIONI / 01/10/2009 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EZIO MAGGIONI / 01/10/2009 |
| 25/07/1025 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EZIO MAGGIONI |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA POZZI / 01/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR'S PARTICULARS EZIO MAGGIONI |
| 10/04/0910 April 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | REGISTERED OFFICE CHANGED ON 10/04/09 FROM: 10 10 LEXHAM MEWS LONDON W8 6JW ENGLAND |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: 1 PRIMROSE STREET CAMBRIDGE CAMBRIDGESHIRE CB4 3EH |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MAURO MAGGIONI |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 37 CLEAR CRESCENT MELBOURN HERTFORDSHIRE SG8 6JD |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: JASANI & CO CHARTERED ACCOUNTANT THE BURLEIGH SUITE 52 BURLEIGH STREET CAMBRIDGE CB1 1DJ |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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