LO-FI HIGHS LIMITED

Company Documents

DateDescription
15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/05/1330 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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18/04/1318 April 2013 APPOINTMENT TERMINATED, SECRETARY JAMES SIMMONDS

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BUSSE / 15/01/2013

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24/05/1224 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES IAN SIMMONDS / 28/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BUSSE / 28/09/2010

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11/05/1011 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BUSSE / 09/05/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/08/081 August 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JAMES SIMMONDS / 26/07/2008

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BUSSE / 01/06/2008

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 14 QUEEN ELIZABETHS CLOSE LONDON N16 0HL

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12/07/0712 July 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/04/0429 April 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/05/033 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/06/0226 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 SECRETARY RESIGNED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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