HIGHPOINT DATA SYSTEMS LIMITED

Company Documents

DateDescription
07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1127 May 2011 APPLICATION FOR STRIKING-OFF

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 PREVSHO FROM 31/10/2011 TO 31/03/2011

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK MORRIS / 15/10/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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12/11/0712 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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19/10/0019 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/10/998 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/11/9817 November 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 42 STONECROSS LANE LOWTON WARRINGTON WA3 2SE

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05/12/975 December 1997 SECRETARY RESIGNED

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05/12/975 December 1997 DIRECTOR RESIGNED

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 NEW SECRETARY APPOINTED

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05/12/975 December 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: FRANCIS HOUSE FRANCIS STREET LONDON SW1P 1DE

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24/10/9724 October 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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13/10/9713 October 1997 Incorporation

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13/10/9713 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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