HIGHSEAS TECHNOLOGIES LIMITED
Company number 04866538 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Nov 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY BATTLEBRIDGE SECRETARIES LTD | View document |
| 23 May 2014 | CORPORATE SECRETARY APPOINTED OXFORD CORPORATE SERVICES LTD | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Oct 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 14 Nov 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 133400 | View document |
| 19 Oct 2011 | SECOND FILING WITH MUD 14/08/11 FOR FORM AR01 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 27 May 2011 | DIRECTOR APPOINTED MR ROBERT MYLES RANDAL MACDONNELL | View document |
| 27 May 2011 | CORPORATE SECRETARY APPOINTED BATTLEBRIDGE SECRETARIES LTD | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER AYLMORE | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLMORE | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIPER | View document |
| 12 Oct 2010 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 30 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 313 BEAUX ARTS BUILDING MANOR GARDENS LONDON N7 6JW UNITED KINGDOM | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 10 & 11 CHALDICOTT BARNS TOKES LANE SEMLEY SHAFTESBURY SP7 9AW | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROGER AYLMORE / 01/11/2009 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROGER AYLMORE / 01/11/2009 | View document |
| 27 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2010 | Annual return made up to 15 August 2008 with full list of shareholders | View document |
| 8 Dec 2009 | FIRST GAZETTE | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TOBY WALKER | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DIXON | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 UNIT A LADYDOWN INDUSTRIAL ESTATE CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RJ | View document |
| 17 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Jun 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 SUITE 38-40 FIRST FLOOR IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: G OFFICE CHANGED 14/06/04 SUITE 6 CITY BUSINESS CENTRE 2 LONDON WALL BUILDING LONDON WALL LONDON EC2M 5UU | View document |
| 14 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: G OFFICE CHANGED 18/10/03 SUITE 6 2 LONDON WALL BUILDING LONDON EC2M 5PP | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |