HIGHGATE IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 11/12/2411 December 2024 | Application to strike the company off the register |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Current accounting period extended from 2024-08-31 to 2024-10-31 |
| 03/05/243 May 2024 | Micro company accounts made up to 2023-08-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-08-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Indran Davagnanam on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Dr Syed Babar Ajaz on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Dr Robert Daniel Katz on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Dr Jeevan Kumaradevan on 2022-11-14 |
| 01/10/221 October 2022 | Director's details changed for Dr Paraskumar Dalal on 2022-08-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/01/1910 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR DIANE MURRAY / 26/11/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEWARD / 26/11/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DANIEL KATZ / 26/11/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE MURRAY / 26/11/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NARAYANAN KARUNANITHY / 26/11/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PARASKUMAR DALAL / 26/11/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANJANA CHAUDHURI / 26/11/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/12/1721 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 11 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED DR ROBERT DANIEL PEARCE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 01/10/161 October 2016 | DIRECTOR APPOINTED DR INDRAN DAVAGNANAM |
| 01/10/161 October 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 10 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/09/155 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DANIEL KATZ / 29/08/2015 |
| 05/09/155 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | SECRETARY APPOINTED DR DIANE MURRAY |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR ROBERT DANIEL KATZ |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR NARAYANAN KARUNANITHY |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR SAJID HASAN BUTT |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR MICHAEL STEWARD |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR DIANE MURRAY |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR PARASKUMAR DALAL |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR RANJANA CHAUDHURI |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR SYED BABAR AJAZ |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DR JEEVAN KUMARDEVAN |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 06/08/136 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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