HIGH INTEGRITY SOLUTIONS LIMITED
Company number 04008954 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Jan 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.1 | View document |
| 7 Jan 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 15 Apr 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009:LIQ. CASE NO.1 | View document |
| 6 Apr 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 3 Nov 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2008:LIQ. CASE NO.1 · 9 pages | View document |
| 9 Jun 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Jun 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ | View document |
| 11 Apr 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007889,00005944 | View document |
| 6 Nov 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED · 1 page | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Sep 2006 | � NC 293323/600023 25/08 | View document |
| 13 Sep 2006 | NC INC ALREADY ADJUSTED 25/08/06 | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/05 | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2005 | NC INC ALREADY ADJUSTED 26/05/05 | View document |
| 15 Jun 2005 | ADOPT ARTICLES 26/05/05 � NC 106000/293323 26/05/05 AUTH ALLOT OF SECURITY 26/05/05 DISAPP PRE-EMPT RIGHTS 26/05/05 VARY SHARE RIGHTS/NAME 26/05/05 REVOKE PREV RES 26/05/05 CONSENT TO VARIATION 26/05/05 | View document |
| 8 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/04 | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/03 | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: C J STEWART & CO GROVE HOUSE, MILBURN ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9HJ | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NC INC ALREADY ADJUSTED 15/07/02 | View document |
| 23 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2002 | S-DIV 15/07/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: G OFFICE CHANGED 23/11/00 CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | 287 | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Jun 2000 | COMPANY NAME CHANGED MAYDAWN LIMITED CERTIFICATE ISSUED ON 22/06/00 | View document |
| 6 Jun 2000 | Incorporation | View document |
| 6 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |