HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD
Warning: The most recent accounts from 30 November 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 09/01/209 January 2020 | CONSOLIDATION 02/12/19 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LEVEL 17 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 20/12/1920 December 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSTON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREW |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 11/12/1911 December 2019 | SECRETARY APPOINTED FIONA MARGARET DUNCOMBE |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MRS RACHEL CLAIRE WHITE |
| 28/11/1928 November 2019 | CESSATION OF ANDREW KEITH EVANS AS A PSC |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE AMS GROUP LIMITED |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 12/12/1512 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/08/159 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 117 FENCHURCH STREET, 117 FENCHURCH STREET, LONDON, EC3M 5DY, UNITED KINGDOM |
| 20/10/1420 October 2014 | COMPANY RESTORED ON 20/10/2014 |
| 24/06/1424 June 2014 | STRUCK OFF AND DISSOLVED |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR, UNITED KINGDOM |
| 12/08/1312 August 2013 | SECRETARY APPOINTED MS ANGELA JOHNSTON |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR ROBERT CAREW |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR ANDREW KEITH EVANS |
| 12/11/1212 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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