NEW HIGHMARK TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/112 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/11/104 November 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KENNETH STANFORD / 03/08/2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 179 BELFAST ROAD BALLYNAHINCH COUNTY DOWN BT24 8UR NORTHERN IRELAND |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O ANGUS CREED ARTHUR COX CAPITAL HOUSE, 3 UPPER QUEEN STREET BELFAST BT1 6PU |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET STANFORD / 03/08/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/09/0910 September 2009 | 03/08/09 ANNUAL RETURN SHUTTLE |
| 09/03/099 March 2009 | 30/04/08 ANNUAL ACCTS |
| 05/03/085 March 2008 | 30/04/07 ANNUAL ACCTS |
| 18/09/0718 September 2007 | 03/08/07 ANNUAL RETURN SHUTTLE |
| 07/03/077 March 2007 | 30/04/06 ANNUAL ACCTS |
| 29/01/0729 January 2007 | 03/08/06 ANNUAL RETURN SHUTTLE |
| 04/08/064 August 2006 | CHANGE OF DIRS/SEC |
| 10/01/0610 January 2006 | 30/04/05 ANNUAL ACCTS |
| 20/08/0520 August 2005 | 03/08/05 ANNUAL RETURN SHUTTLE |
| 02/02/052 February 2005 | 30/04/04 ANNUAL ACCTS |
| 19/08/0419 August 2004 | 03/08/04 ANNUAL RETURN SHUTTLE |
| 19/08/0419 August 2004 | CHANGE OF DIRS/SEC |
| 09/01/049 January 2004 | 30/04/03 ANNUAL ACCTS |
| 23/09/0323 September 2003 | CHANGE OF DIRS/SEC |
| 06/08/036 August 2003 | 03/08/03 ANNUAL RETURN SHUTTLE |
| 11/03/0311 March 2003 | CHANGE IN SIT REG ADD |
| 31/01/0331 January 2003 | 30/04/02 ANNUAL ACCTS |
| 19/11/0219 November 2002 | CHANGE OF DIRS/SEC |
| 16/10/0216 October 2002 | CHANGE IN SIT REG ADD |
| 16/10/0216 October 2002 | UPDATED MEM AND ARTS |
| 10/10/0210 October 2002 | RESOLUTION TO CHANGE NAME |
| 07/10/027 October 2002 | CHANGE OF DIRS/SEC |
| 07/10/027 October 2002 | CHANGE OF DIRS/SEC |
| 14/08/0214 August 2002 | 03/08/02 ANNUAL RETURN SHUTTLE |
| 31/05/0231 May 2002 | 30/04/01 ANNUAL ACCTS |
| 26/02/0226 February 2002 | NOTICE OF INTS OUTSIDE UK |
| 27/09/0127 September 2001 | 03/08/01 ANNUAL RETURN SHUTTLE |
| 05/09/005 September 2000 | CHANGE OF ARD |
| 03/08/003 August 2000 | DECLN COMPLNCE REG NEW CO |
| 03/08/003 August 2000 | PARS RE DIRS/SIT REG OFF |
| 03/08/003 August 2000 | ARTICLES |
| 03/08/003 August 2000 | MEMORANDUM |
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