HIGHER SOLUTIONS LTD
Company number SC135495 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Dec 2011 | ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1 | View document |
| 2 Jun 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 | View document |
| 2 Jun 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 | View document |
| 28 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100237,PR003252 | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 17 SPRINGBURN PLACE COLLEGE MILTON EAST KILBRIDE G74 5NU | View document |
| 8 Apr 2011 | FIRST GAZETTE · 1 page | View document |
| 14 Jan 2011 | COMPANY NAME CHANGED VALMAR HANDLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/11 | View document |
| 27 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARK / 04/01/2010 | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PARK / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY VALENTE / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANGELO VALENTE / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 28 May 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 20 April 2007 | View document |
| 17 Apr 2008 | PREVSHO FROM 20/04/2008 TO 31/03/2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 20/04/07 | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2001 | COMPANY NAME CHANGED BOSS VALMAR HANDLING SYSTEMS LIM ITED CERTIFICATE ISSUED ON 19/12/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 23 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1997 | COMPANY NAME CHANGED VALMAR HANDLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/97 | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Dec 1994 | 363S | View document |
| 11 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1994 | RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Jan 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 17 SPRINGBURN PLACE COLLEGE MILTON EAST KILBRIDE G74 5NU | View document |
| 8 Dec 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 29 HAWBANK ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | 363S | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Dec 1992 | 363S | View document |
| 9 Dec 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: BIRKENSHAW INDUSTRIAL ESTATE UDDINGSTON LANARKSHIRE G71 5PA | View document |
| 4 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS G41 5RS | View document |
| 18 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | COMPANY NAME CHANGED VALMAR HANDLING SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/91 | View document |
| 10 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |