HIGHWINDS TECHNOLOGY MANAGEMENT LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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15/10/2115 October 2021 Application to strike the company off the register

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29/06/2129 June 2021 Accounts for a small company made up to 2020-12-31

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02/09/142 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/05/1414 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/05/131 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM HIGHWINDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT UNITED KINGDOM

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28/02/1328 February 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O HIGHWINDS TECHNOLOGY MANGEMENT LTD WORLDWIDE CORPORATE ADVISORS 32 THREADNEEDLE STREET THE CITY LONDON EC2R 8AY UNITED KINGDOM

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04/02/134 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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29/01/1329 January 2013 DIRECTOR APPOINTED MR RYAN GABRIEL MILLER

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30/04/1230 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O WORLDWIDE CORPORATE ADVISORS LLP (WCA) 32 THREADNEEDLE STREET THE CITY LONDON EC2R 8AY UNITED KINGDOM

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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18/05/1118 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM SUITE 407 83 VICTORIA STREET LONDON SW1 0HW

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12/05/1012 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEVEN MILLER / 27/04/2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RYAN GABRIEL MILLER / 27/04/2010

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27/04/0927 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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