HIGH GROUND ENGINEERING LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1330 August 2013 APPLICATION FOR STRIKING-OFF

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN DEMPSTER / 21/09/2012

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12/07/1212 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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15/11/1115 November 2011 05/04/11 TOTAL EXEMPTION FULL

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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26/08/1026 August 2010 05/04/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 30/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN DEMPSTER / 30/06/2010

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 Annual return made up to 30 June 2010 with full list of shareholders

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27/08/0927 August 2009 05/04/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 05/04/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
2B SEAGRAVE ROAD
LONDON
SW6 1RR

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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03/07/073 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
UNIT 1 1 MALWOOD ROAD
LONDON
SW12 8EN

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 DIRECTOR RESIGNED

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05

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30/06/0430 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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30/06/0430 June 2004 Incorporation

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