HIGHSEAS TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1615 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/168 November 2016 | APPLICATION FOR STRIKING-OFF |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/03/153 March 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 |
| 29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CORPORATE SECRETARY APPOINTED OXFORD CORPORATE SERVICES LTD |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY BATTLEBRIDGE SECRETARIES LTD |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/10/1324 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/11/1114 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 133400 |
| 19/10/1119 October 2011 | SECOND FILING WITH MUD 14/08/11 FOR FORM AR01 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/06/1116 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER AYLMORE |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED BATTLEBRIDGE SECRETARIES LTD |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIPER |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR ROBERT MYLES RANDAL MACDONNELL |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLMORE |
| 12/10/1012 October 2010 | Annual return made up to 15 August 2009 with full list of shareholders |
| 30/09/1030 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 313 BEAUX ARTS BUILDING MANOR GARDENS LONDON N7 6JW UNITED KINGDOM |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROGER AYLMORE / 01/11/2009 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 10 & 11 CHALDICOTT BARNS TOKES LANE SEMLEY SHAFTESBURY SP7 9AW |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROGER AYLMORE / 01/11/2009 |
| 27/02/1027 February 2010 | DISS40 (DISS40(SOAD)) |
| 26/02/1026 February 2010 | Annual return made up to 15 August 2008 with full list of shareholders |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR TOBY WALKER |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DIXON |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 UNIT A LADYDOWN INDUSTRIAL ESTATE CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RJ |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0629 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 SUITE 38-40 FIRST FLOOR IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: G OFFICE CHANGED 14/06/04 SUITE 6 CITY BUSINESS CENTRE 2 LONDON WALL BUILDING LONDON WALL LONDON EC2M 5UU |
| 05/03/045 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: G OFFICE CHANGED 18/10/03 SUITE 6 2 LONDON WALL BUILDING LONDON EC2M 5PP |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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