HIGH SPEED SHIPPING LTD

Company Documents

DateDescription
15/07/1315 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/04/1326 April 2013 Annual return made up to 16 November 2012 with full list of shareholders

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15/04/1315 April 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY, LONDON N2 8EY UNITED KINGDOM

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18/09/1218 September 2012 DECLARATION OF SOLVENCY

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18/09/1218 September 2012 SPECIAL RESOLUTION TO WIND UP

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18/09/1218 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/09/1214 September 2012 31/05/12 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RITESH TALWAR / 21/07/2012

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22/05/1222 May 2012 CURREXT FROM 30/11/2011 TO 30/05/2012

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O ARORA & CO 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN ENGLAND

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR PANKAJ ANEJA

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29/02/1229 February 2012 Annual return made up to 16 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O HIGH SPEED SHIPPING LTD C/O MICHAEL REHMAN & CO 277 ROUNDHAY ROAD, LEEDS LS8 4HS ENGLAND

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ ANEJA / 19/05/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RITESH TALWAR / 19/05/2011

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21/01/1121 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O BANNER & ASSOCIATES 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O MICHAEL REHMAN LTD HIGH SPEED SHIPPING LTD 277 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS

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10/12/0910 December 2009 DIRECTOR APPOINTED RITESH TALWAR

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM R.K ASSOCIATE C/O HIGH SPEED SHIPPING RIZVI SUITE, CRANESHAW HOUSE, 8 DOUGLAS ROAD HOUNSLOW MIDDLESEX TW3 1DA UNITED KINGDOM

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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