HIGH INTEGRITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/107 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.1 |
| 07/01/107 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/04/0915 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009:LIQ. CASE NO.1 |
| 06/04/096 April 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/11/083 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2008:LIQ. CASE NO.1 |
| 09/06/089 June 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/06/086 June 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ |
| 11/04/0811 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007889,00005944 |
| 06/11/076 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | � NC 293323/600023 25/08 |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 25/08/06 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/05 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 26/05/05 |
| 15/06/0515 June 2005 | ADOPT ARTICLES 26/05/05 � NC 106000/293323 26/05/05 AUTH ALLOT OF SECURITY 26/05/05 DISAPP PRE-EMPT RIGHTS 26/05/05 VARY SHARE RIGHTS/NAME 26/05/05 REVOKE PREV RES 26/05/05 CONSENT TO VARIATION 26/05/05 |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/04 |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/03 |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: C J STEWART & CO GROVE HOUSE, MILBURN ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9HJ |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NC INC ALREADY ADJUSTED 15/07/02 |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | S-DIV 15/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: G OFFICE CHANGED 23/11/00 CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED MAYDAWN LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 06/06/006 June 2000 | Incorporation |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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