HIGHWAY COMPUTER SOLUTIONS LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1323 September 2013 APPLICATION FOR STRIKING-OFF

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
SOLAR HOUSE 282 CHASE ROAD
LONDON
N14 6NZ
UNITED KINGDOM

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
SOLAR HOUSE C/O FREEMANS
282 CHASE ROAD
SOUTHGATE
LONDON
N14 6NZ

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04/07/124 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDRIANOU DEMITRI / 21/06/2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TONY PANAYI / 21/06/2012

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04/07/124 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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13/07/1113 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/06/1024 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/06/0923 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
C/O FREEMANS
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/07/073 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/07/066 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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10/07/0510 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/08/0327 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/08/028 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM:
STERLING HOUSE
2B FULBOURNE ROAD
LONDON
E17 4EE

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04/09/014 September 2001 NEW SECRETARY APPOINTED

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
STERLING HOUSE
2B FULBOURNE ROAD
LONDON
E17 4EE

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26/07/0126 July 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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26/07/0126 July 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/07/0117 July 2001 Incorporation

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