HIGH FIDELITY MANAGEMENT LTD

Company Documents

DateDescription
09/09/149 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1413 May 2014 APPLICATION FOR STRIKING-OFF

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/06/104 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/10/0922 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/0922 October 2009 COMPANY NAME CHANGED QUICKTIME RECORDS LIMITED
CERTIFICATE ISSUED ON 22/10/09

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18/05/0918 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
LEAGRAVE HALL 145 HIGH STREET
LUTON
BEDFORDSHIRE
LU4 9LE

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY ANDREW COOK

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06/01/096 January 2009 SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED

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22/04/0822 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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