HI-GRADE COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1412 November 2014 | APPLICATION FOR STRIKING-OFF |
| 25/11/1325 November 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHID SIABI / 12/07/2012 |
| 16/06/1216 June 2012 | REGISTERED OFFICE CHANGED ON 16/06/2012 FROM UNIT A3 SEEDWAY CENTRE DAVIDSON WAY ROMFORD RM7 0AZ ENGLAND |
| 05/10/115 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM HI-GRADE HOUSE 43 THAMES ROAD BARKING ESSEX IG11 0HQ |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 25/07/2011 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 23/06/2011 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1022 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/1022 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/1022 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/12/1022 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:14/12/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 15/11/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 15/11/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS YIASSOUMIS / 06/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 06/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OURANIOS YIASSOUMIS / 15/11/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS YIASSOUMIS |
| 15/11/1015 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | SECTION 519 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | AMENDING 88(2) DATED 22/12/2003 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | � NC 1000000/10000000 01/06/00 |
| 14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: UNIT 1 CROMWELL CENTRE 32 THAMES ROAD BARKING ESSEX IG11 OHZ |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | � NC 50000/1000000 05/12/94 |
| 19/12/9419 December 1994 | NC INC ALREADY ADJUSTED 05/12/94 |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: G OFFICE CHANGED 13/05/92 13 KENTISH TOWN ROAD LONDON NW1 8NH |
| 17/09/9117 September 1991 | RETURN MADE UP TO 09/09/91; CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | REREGISTRATION PRI-PLC 04/07/91 |
| 29/07/9129 July 1991 | BALANCE SHEET |
| 29/07/9129 July 1991 | AUDITORS' STATEMENT |
| 29/07/9129 July 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9129 July 1991 | ADOPT MEM AND ARTS 04/07/91 |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/9129 July 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9129 July 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/912 July 1991 | NC INC ALREADY ADJUSTED 21/05/91 |
| 02/07/912 July 1991 | � NC 12000/50000 21/05/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | WD 14/03/89 AD 01/06/88--------- � SI 10098@1=10098 � IC 1002/11100 |
| 17/03/8917 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/03/898 March 1989 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | WD 22/02/89 AD 14/05/87--------- � SI 1000@1=1000 � IC 2/1002 |
| 24/02/8924 February 1989 | � NC 1000/12000 |
| 24/02/8924 February 1989 | NC INC ALREADY ADJUSTED 01/06/88 |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: G OFFICE CHANGED 05/12/86 84 STAMFORD HILL LONDON N16 6XS |
| 27/11/8627 November 1986 | CERTIFICATE OF INCORPORATION |
| 29/07/1929 July 1919 | AUDITORS' REPORT |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company