HIGH PROFILE CONTACTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1929 April 2019 | APPLICATION FOR STRIKING-OFF |
| 07/03/197 March 2019 | CESSATION OF LAIRD CRAIG BUDGE AS A PSC |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HARVEY |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAIRD BUDGE |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/09/1618 September 2016 | ARTICLES OF ASSOCIATION |
| 10/08/1610 August 2016 | ADOPT ARTICLES 01/12/2015 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM OFFICE 404 4TH FLOOR, ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/12/1124 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/08/116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/12/1027 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CRAIG / 21/12/2010 |
| 27/12/1027 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CRAIG / 21/12/2010 |
| 27/12/1027 December 2010 | SAIL ADDRESS CHANGED FROM: 5 WEST AVENUE HEATH END FARNHAM SURREY GU9 0RH ENGLAND |
| 05/12/105 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/01/1017 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/01/1017 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HARVEY / 14/11/2009 |
| 16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CRAIG / 14/11/2009 |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYNN HOWELLS / 14/11/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CRAIG / 14/11/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAIRD CRAIG BUDGE / 14/11/2009 |
| 03/09/093 September 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN DAVID CRAIG LOGGED FORM |
| 26/08/0926 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY WATLING STREET SECRETARIES LTD |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MOOR FARM, KINGS LANE SOTHERTON BECCLES SUFFOLK NR34 8AF |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR DAVID GLYNN HOWELLS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR LAIRD CRAIG BUDGE |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR JONATHAN DAVID CRAIG |
| 07/08/097 August 2009 | SECRETARY APPOINTED MR JONATHAN DAVID CRAIG |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED WATLING STREET SECRETARIES LTD |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED TERENCE ROY HARVEY |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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