HIGH SPEED BAGGING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/132 September 2013 | APPLICATION FOR STRIKING-OFF |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 1 SURREY QUAYS ROAD LONDON SE16 7ND |
| 01/02/131 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KLAFKOWSKA / 14/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BIRD / 14/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN / 14/01/2013 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH DUNCAN |
| 08/11/128 November 2012 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHERRY |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 21/04/1021 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KLAFKOWSKA / 12/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BIRD / 12/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DUNCAN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN / 12/02/2010 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/07/06 |
| 23/03/0723 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | AUDITOR'S RESIGNATION |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9822 May 1998 | Incorporation |
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