HIGHOOSE LTD.

Company Documents

DateDescription
21/08/0921 August 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/091 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/0930 March 2009 APPLICATION FOR STRIKING-OFF

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18/12/0818 December 2008 31/03/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/08/0526 August 2005 SECRETARY'S PARTICULARS CHANGED

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 54 REDMOSS ROAD ABERDEEN AB12 3JN

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01/07/051 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 4 QUEEN'S CLOSE 113 HIGH STREET MONTROSE ANGUS DD10 8QR

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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