MARC HIGHTON ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/09/1326 September 2013 | APPLICATION FOR STRIKING-OFF |
19/03/1319 March 2013 | COMPANY NAME CHANGED MAESINA SEARCH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/03/13 |
19/03/1319 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/01/1318 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC XAVIER HIGHTON / 29/11/2012 |
29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 19 OAKFIELD GLADE WEYBRIDGE SURREY KT13 9DP UNITED KINGDOM |
29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARC XAVIER HIGHTON / 29/11/2012 |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/02/1217 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC XAVIER HIGHTON / 31/10/2011 |
09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 4A WOODCOTE COURT 286 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0QX |
19/08/1119 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 8 WALTON LANE WEYBRIDGE SURREY KT13 8NF UNITED KINGDOM |
19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HIGHTON / 25/06/2011 |
18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 8 STRETTON COURT WEY ROAD WEYBRIDGE SURREY KT13 8GZ UNITED KINGDOM |
18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC HIGHTON / 17/03/2011 |
17/12/1017 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 2 SYDNEY TERRACE THE GREEN CLAYGATE SURREY KT10 0JJ UNITED KINGDOM |
07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HIGHTON / 01/06/2010 |
17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC HIGHTON / 01/12/2009 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HIGHTON / 01/12/2009 |
15/04/1015 April 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 4A WOODCOTE COURT 286 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0QX |
06/04/106 April 2010 | FIRST GAZETTE |
02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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