HIGHGEAR RECOVERY LIMITED

Company Documents

DateDescription
24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARJANA BEGUM

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29/04/1429 April 2014 Annual return made up to 16 January 2014 with full list of shareholders

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
571 CABLE STREET
LONDON
E1W 3EP
UNITED KINGDOM

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
3 WICKHAM CLOSE
LONDON
E1 3HZ
ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/03/1125 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 20 NEW ROAD LONDON E1 2AX

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20/09/1020 September 2010 31/01/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MUMIDUL ISLAM / 16/01/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJANA BEGUM / 16/01/2010

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12/02/1012 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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09/06/099 June 2009 SECRETARY APPOINTED MR. MUMIDUL ISLAM

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09/06/099 June 2009 DIRECTOR APPOINTED MR. MUMIDUL ISLAM

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13/02/0913 February 2009 DIRECTOR APPOINTED MISS MARJANA BEGUM

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR JOBRUL ISLAM

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28/01/0928 January 2009 DIRECTOR APPOINTED MR JOBRUL ISLAM

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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