HIGHLAND SOFTWARE LIMITED

Company Documents

DateDescription
13/08/1013 August 2010 STRUCK OFF AND DISSOLVED

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23/04/1023 April 2010 FIRST GAZETTE

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0811 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 SECRETARY RESIGNED N-TIME CONSULTING PARTNERS LTD

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 SECRETARY RESIGNED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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30/01/0530 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/12/0320 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/01/032 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/01/0125 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/01

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02/06/002 June 2000 NEW SECRETARY APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 ACC. REF. DATE EXTENDED FROM 30/12/00 TO 31/03/01

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03/04/003 April 2000

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28/03/0028 March 2000 NEW SECRETARY APPOINTED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 DIRECTOR RESIGNED

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07/12/997 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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