HIGHCLASS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1328 February 2013 | 05/09/12 TOTAL EXEMPTION FULL |
| 22/12/1222 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/125 November 2012 | APPLICATION FOR STRIKING-OFF |
| 10/09/1210 September 2012 | PREVSHO FROM 05/04/2013 TO 05/09/2012 |
| 11/06/1211 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL LEUCHTER / 01/11/2009 |
| 30/12/0930 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/10/0129 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: DENNIS CREEGER MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 02/04/992 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/11/9622 November 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 3 VIRGINIA CLOSE HIGH POINT LUTON LU2 7LX |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR |
| 25/03/9425 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9425 March 1994 | Incorporation |
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