NEW HIGHMARK TECHNOLOGIES LIMITED

Company Documents

DateDescription
02/12/112 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/08/1112 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1128 July 2011 APPLICATION FOR STRIKING-OFF

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03/02/113 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/11/104 November 2010 Annual return made up to 3 August 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KENNETH STANFORD / 03/08/2010

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 179 BELFAST ROAD BALLYNAHINCH COUNTY DOWN BT24 8UR NORTHERN IRELAND

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O ANGUS CREED ARTHUR COX CAPITAL HOUSE, 3 UPPER QUEEN STREET BELFAST BT1 6PU

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET STANFORD / 03/08/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/09/0910 September 2009 03/08/09 ANNUAL RETURN SHUTTLE

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09/03/099 March 2009 30/04/08 ANNUAL ACCTS

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05/03/085 March 2008 30/04/07 ANNUAL ACCTS

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18/09/0718 September 2007 03/08/07 ANNUAL RETURN SHUTTLE

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07/03/077 March 2007 30/04/06 ANNUAL ACCTS

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29/01/0729 January 2007 03/08/06 ANNUAL RETURN SHUTTLE

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04/08/064 August 2006 CHANGE OF DIRS/SEC

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10/01/0610 January 2006 30/04/05 ANNUAL ACCTS

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20/08/0520 August 2005 03/08/05 ANNUAL RETURN SHUTTLE

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02/02/052 February 2005 30/04/04 ANNUAL ACCTS

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19/08/0419 August 2004 03/08/04 ANNUAL RETURN SHUTTLE

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19/08/0419 August 2004 CHANGE OF DIRS/SEC

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09/01/049 January 2004 30/04/03 ANNUAL ACCTS

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23/09/0323 September 2003 CHANGE OF DIRS/SEC

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06/08/036 August 2003 03/08/03 ANNUAL RETURN SHUTTLE

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11/03/0311 March 2003 CHANGE IN SIT REG ADD

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31/01/0331 January 2003 30/04/02 ANNUAL ACCTS

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19/11/0219 November 2002 CHANGE OF DIRS/SEC

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16/10/0216 October 2002 CHANGE IN SIT REG ADD

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16/10/0216 October 2002 UPDATED MEM AND ARTS

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10/10/0210 October 2002 RESOLUTION TO CHANGE NAME

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07/10/027 October 2002 CHANGE OF DIRS/SEC

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07/10/027 October 2002 CHANGE OF DIRS/SEC

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14/08/0214 August 2002 03/08/02 ANNUAL RETURN SHUTTLE

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31/05/0231 May 2002 30/04/01 ANNUAL ACCTS

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26/02/0226 February 2002 NOTICE OF INTS OUTSIDE UK

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27/09/0127 September 2001 03/08/01 ANNUAL RETURN SHUTTLE

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05/09/005 September 2000 CHANGE OF ARD

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03/08/003 August 2000 DECLN COMPLNCE REG NEW CO

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03/08/003 August 2000 PARS RE DIRS/SIT REG OFF

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03/08/003 August 2000 ARTICLES

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03/08/003 August 2000 MEMORANDUM

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