HIGHSTAR SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/11/1319 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/11/1319 November 2013 | STATEMENT OF AFFAIRS/4.19 |
04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 3 ACTON STREET LONDON WC1X 9LT UNITED KINGDOM |
12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
07/05/137 May 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM RIVERSIDE HOUSE LEASIDE ROAD LONDON E5 9LU |
10/04/1210 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
16/06/1116 June 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
15/03/1115 March 2011 | FIRST GAZETTE |
10/05/1010 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
10/05/1010 May 2010 | DIRECTOR APPOINTED MR IKECHUKWU COLLINS JOHN-CHIEME |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE EZEOKE NDUKUBH |
24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: 45 ACTON STREET LONDON WC1X 9LZ UNITED KINGDOM |
01/07/091 July 2009 | DIRECTOR APPOINTED ROSEMARIE EZEOKE NDUKUBH |
04/04/094 April 2009 | DIRECTOR RESIGNED Aderyn Hurworth |
04/04/094 April 2009 | SECRETARY RESIGNED HCS SECRETARIAL LIMITED |
31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
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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