HIGH PROFILE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/092 November 2009 | APPLICATION FOR STRIKING-OFF |
| 06/11/086 November 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | � IC 200/130 16/08/03 � SR 70@1=70 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | FIRST GAZETTE |
| 15/04/0315 April 2003 | STRIKE-OFF ACTION SUSPENDED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/10/011 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: G OFFICE CHANGED 26/03/99 THE GATEHOUSE ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ |
| 21/01/9921 January 1999 | SHARES AGREEMENT OTC |
| 11/12/9811 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/06/9829 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/06/98 |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 94 MERRYHILLS DRIVE OAKWOOD ENFIELD MIDDLESEX EN2 7PQ |
| 14/11/9714 November 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/06/97 |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 383 HENDON WAY LONDON NW4 3LP |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: G OFFICE CHANGED 10/10/95 788/90 FINCHLEY ROAD LONDON. NW11 7UR. |
| 04/09/954 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/954 September 1995 | Incorporation |
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