CompaniesInTheUK

SENSOR HIGHWAY LIMITED

Company number 03148432 ·

Dissolved

176 filings

Date Filing
29 Jan 2024 Miscellaneous · 1 page View document
29 Jan 2024 Court order · 1 page View document
21 Dec 2023 Court order · 1 page View document
21 Dec 2023 Miscellaneous · 1 page View document
21 Dec 2023 Court order · 8 pages View document
1 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Dec 2023 Court order · 1 page View document
1 Dec 2023 Miscellaneous · 1 page View document
23 Nov 2023 Resolutions · 1 page View document
23 Nov 2023 Resolutions View document
6 Sep 2023 Full accounts made up to 2021-12-31 · 15 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
4 Apr 2022 Change of details for a person with significant control · 2 pages View document
23 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
7 Dec 2021 Appointment of Colin David Beddall as a director on 2021-12-06 · 2 pages View document
1 Dec 2021 Full accounts made up to 2020-12-31 · 16 pages View document
2 Apr 2019 DIRECTOR APPOINTED MARK ROMAN HIGGINS View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR TERTYCHNY View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE View document
1 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
8 Jan 2016 DIRECTOR APPOINTED MR SIMON MEREDITH WHITE View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE View document
7 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PAULINE DROY MOORE View document
6 Jan 2016 SECRETARY APPOINTED MR SIMON SMOKER View document
30 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 30/12/2015 View document
28 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 23/10/2015 View document
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR VLADIMIR TERTYCHNY / 23/10/2015 View document
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015 View document
26 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 View document
26 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU View document
16 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
3 Dec 2014 DIRECTOR APPOINTED DR VLADIMIR TERTYCHNY View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE KALB View document
21 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 View document
8 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 View document
7 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Mar 2013 STATEMENT OF COMPANY'S OBJECTS View document
5 Mar 2013 ADOPT ARTICLES 07/02/2013 View document
29 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
25 Sep 2012 DIRECTOR APPOINTED MS FREDERIQUE KALB View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GILLES LE FLOCH View document
13 Aug 2012 DIRECTOR APPOINTED MR DAVID MARSH View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTEL BOUMBA View document
19 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RIST View document
9 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIC MCCANN View document
21 Aug 2009 DIRECTOR APPOINTED GILLES LE FLOCH View document
12 Aug 2009 DIRECTOR APPOINTED CHRISTEL KEVIN GERAUD BOUMBA View document
20 May 2009 DIRECTOR APPOINTED SAMANTHA MARTHA RIST View document
19 May 2009 DIRECTOR APPOINTED PAULINE DROY View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY View document
10 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 View document
10 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 DIRECTOR APPOINTED SIMON SMOKER View document
24 Oct 2008 DIRECTOR APPOINTED REBECCA HELEN MARTIN View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB View document
29 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
18 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
27 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jan 2006 £ NC 2621739/20000000 15/ View document
27 Jan 2006 NC INC ALREADY ADJUSTED 15/12/05 View document
21 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 DIRECTOR RESIGNED View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 May 2004 NEW SECRETARY APPOINTED View document
25 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Apr 2003 CONVE 20/02/03 View document
20 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
10 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
7 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2002 S386 DISP APP AUDS 08/08/02 View document
16 Aug 2002 CONVE 03/12/01 View document
16 Aug 2002 S366A DISP HOLDING AGM 08/08/02 View document
30 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
4 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
3 Jan 2002 CONVE 03/12/01 View document
3 Jan 2002 CONVE 03/12/01 View document
20 Dec 2001 AUDITOR'S RESIGNATION View document
19 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: YORK HOUSE SCHOOL LANE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4DG View document
11 Dec 2001 AUDITOR'S RESIGNATION View document
27 Nov 2001 SHARES AGREEMENT OTC View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Aug 2001 SHARES AGREEMENT OTC View document
27 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2001 £ NC 2500000/2621739 18/07/01 View document
21 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: ROMAN HOUSE NORTH WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5AT View document
19 Feb 2001 RETURN MADE UP TO 19/01/01; CHANGE OF MEMBERS View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
14 Feb 2000 £ NC 1100000/2500000 04/02/00 View document
14 Feb 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/00 View document
14 Feb 2000 ADOPTARTICLES04/02/00 View document
12 Jan 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
26 Jan 1999 RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS View document
29 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1998 ALTER MEM AND ARTS 16/02/98 View document
11 Feb 1998 RETURN MADE UP TO 19/01/98; CHANGE OF MEMBERS View document
28 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 View document
30 Dec 1997 NC INC ALREADY ADJUSTED 15/12/97 View document
30 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97 View document
30 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Dec 1997 £ NC 1000000/1100000 15/12/97 View document
30 Dec 1997 ALTER MEM AND ARTS 15/12/97 View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 May 1997 REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 3 ABBAS BUSINESS CENTRE MAIN ROAD ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1BQ View document
12 May 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 DIRECTOR RESIGNED View document
28 Apr 1997 DIRECTOR RESIGNED View document
17 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 View document
17 Mar 1997 CONVERSION/SHARES 21/02/97 View document
17 Mar 1997 ADOPT MEM AND ARTS 21/02/97 View document
28 Feb 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS View document
21 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 1996 SECRETARY RESIGNED View document
11 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 View document
29 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
19 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document