HIGOBI SYSTEMS LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HICKLING / 13/07/2012

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03/07/123 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / WAYNE ROBERT GOLLIKER / 01/06/2011

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01/07/111 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR APPOINTED MRS LEE-ANN GOLLIKER

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GOLLIKER / 11/06/2010

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02/07/102 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 SECRETARY'S CHANGE OF PARTICULARS / WAYNE GOLLIKER / 01/06/2008

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30/06/0830 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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