HIGHSPEED LTD

Company number 05342635 ·

Dissolved

56 filings

Date Filing
28 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Apr 2020 APPLICATION FOR STRIKING-OFF View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
25 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE GAYE HAZELDINE / 04/07/2014 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE GAYE HAZELDINE / 04/07/2014 View document
21 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
7 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
16 Dec 2010 CURRSHO FROM 31/07/2011 TO 31/01/2011 View document
15 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
19 Oct 2009 DIRECTOR APPOINTED MISS SUZANNE GAYE HAZELDINE View document
13 Oct 2009 SECRETARY APPOINTED MISS SUZANNE GAYE HAZELDINE View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN View document
6 Oct 2009 APPOINTMENT TERMINATED, SECRETARY IVAN MARTIN View document
9 Jul 2009 SECRETARY APPOINTED MR IVAN MARTIN View document
9 Jul 2009 APPOINTMENT TERMINATED SECRETARY ANNALISA MARTIN View document
9 Jul 2009 CURREXT FROM 31/01/2010 TO 31/07/2010 View document
23 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
4 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
14 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
14 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
19 Jun 2006 NEW SECRETARY APPOINTED View document
16 Jun 2006 SECRETARY RESIGNED View document
16 Jun 2006 DIRECTOR RESIGNED View document
20 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
2 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
16 Feb 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
26 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document