HIGH VOLTAGE CONSULTANCY SOLUTIONS LIMITED

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Company Documents

DateDescription
12/01/2312 January 2023 Final Gazette dissolved following liquidation

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12/01/2312 January 2023 Final Gazette dissolved following liquidation

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12/10/2212 October 2022 Return of final meeting in a members' voluntary winding up

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12/11/2112 November 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-11-12

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Declaration of solvency

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12/11/2112 November 2021 Appointment of a voluntary liquidator

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12/11/2112 November 2021 Resolutions

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02/06/212 June 2021 Annual accounts for year ending 02 Jun 2021

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24/01/2124 January 2021 Confirmation statement made on 2021-01-24 with no updates

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MCARTHUR MCGREGOR / 06/11/2019

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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27/07/1827 July 2018 31/01/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCARTHUR MCGREGOR

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/03/1611 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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01/02/121 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 5

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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