HIGH PROFILE SERVICES LTD

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/106 August 2010 APPLICATION FOR STRIKING-OFF

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARMSTRONG / 16/07/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/04/1028 April 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARMSTRONG / 10/02/2010

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN LOUISE ARMSTRONG / 10/02/2010

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09/03/109 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/02/0917 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/02/0827 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/02/0719 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/03/0622 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/02/0524 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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22/04/0422 April 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/04/0318 April 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/02/0222 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 LLOYDS CHAMBERS TALBOT ROAD BOURNEMOUTH DORSET BH9 2JB

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26/04/0126 April 2001 SECRETARY'S PARTICULARS CHANGED

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26/04/0126 April 2001 DIRECTOR'S PARTICULARS CHANGED

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21/02/0121 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/03/0015 March 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00

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06/03/006 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 APARTMENT 2, 18 CAVENDISH ROAD BOURNEMOUTH BH1 1RF

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: G OFFICE CHANGED 26/02/99 HOMELITE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH BH8 8EZ

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26/02/9926 February 1999 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/01/00

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26/02/9926 February 1999 NEW SECRETARY APPOINTED

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 DIRECTOR RESIGNED

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23/02/9923 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9911 February 1999 Incorporation

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