HIGHSTAR SYSTEMS LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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19/11/1319 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/11/1319 November 2013 STATEMENT OF AFFAIRS/4.19

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
3 ACTON STREET
LONDON
WC1X 9LT
UNITED KINGDOM

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/05/137 May 2013 Annual return made up to 2 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM RIVERSIDE HOUSE LEASIDE ROAD LONDON E5 9LU

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10/04/1210 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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16/06/1116 June 2011 Annual return made up to 2 March 2011 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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10/05/1010 May 2010 Annual return made up to 2 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR APPOINTED MR IKECHUKWU COLLINS JOHN-CHIEME

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE EZEOKE NDUKUBH

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/09 FROM: 45 ACTON STREET LONDON WC1X 9LZ UNITED KINGDOM

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01/07/091 July 2009 DIRECTOR APPOINTED ROSEMARIE EZEOKE NDUKUBH

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04/04/094 April 2009 DIRECTOR RESIGNED Aderyn Hurworth

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04/04/094 April 2009 SECRETARY RESIGNED HCS SECRETARIAL LIMITED

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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