HIGHSEAS TECHNOLOGIES LIMITED

04866538
SUITE A UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD TETBURY ROAD CIRENCESTER GL7 6JJ

Documents

Documents
Date Category Description Pages
31 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 May 2016 accounts Annual Accounts 5 Buy now
11 Sep 2015 annual-return Annual Return 9 Buy now
03 Mar 2015 accounts Annual Accounts 5 Buy now
29 Aug 2014 annual-return Annual Return 9 Buy now
23 May 2014 officers Termination of appointment of secretary (Battlebridge Secretaries Ltd) 1 Buy now
23 May 2014 officers Appointment of corporate secretary (Oxford Corporate Services Ltd) 2 Buy now
07 May 2014 accounts Annual Accounts 5 Buy now
24 Oct 2013 annual-return Annual Return 9 Buy now
17 May 2013 accounts Annual Accounts 5 Buy now
05 Sep 2012 annual-return Annual Return 9 Buy now
14 Nov 2011 capital Return of Allotment of shares 5 Buy now
19 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 10 Buy now
16 Jun 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 accounts Amended Accounts 6 Buy now
27 May 2011 officers Appointment of corporate secretary (Battlebridge Secretaries Ltd) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Aylmore) 1 Buy now
27 May 2011 officers Termination of appointment of director (Simon Wiper) 1 Buy now
27 May 2011 officers Termination of appointment of director (Peter Aylmore) 1 Buy now
27 May 2011 officers Appointment of director (Mr Robert Myles Randal Macdonnell) 2 Buy now
12 Oct 2010 annual-return Annual Return 10 Buy now
30 Sep 2010 annual-return Annual Return 9 Buy now
18 Aug 2010 accounts Annual Accounts 6 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 officers Change of particulars for secretary (Mr Peter Roger Aylmore) 1 Buy now
18 Mar 2010 officers Change of particulars for secretary (Mr Peter Roger Aylmore) 1 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2010 annual-return Annual Return 12 Buy now
08 Dec 2009 gazette Gazette Notice Compulsary 1 Buy now
16 Feb 2009 officers Appointment terminated director toby walker 1 Buy now
16 Feb 2009 officers Appointment terminated director william dixon 1 Buy now
22 Jan 2009 capital Ad 19/01/09\gbp si 1500000@0.001=1500\gbp ic 99950/101450\ 2 Buy now
15 Jan 2009 capital Capitals not rolled up 2 Buy now
13 Jan 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 accounts Annual Accounts 8 Buy now
14 Nov 2008 annual-return Return made up to 14/08/08; full list of members 17 Buy now
30 Jan 2008 accounts Annual Accounts 8 Buy now
15 Aug 2007 annual-return Return made up to 14/08/07; full list of members 11 Buy now
06 Aug 2007 capital Ad 31/07/07-31/07/07 £ si 2000000@0.001=2000 £ ic 97950/99950 1 Buy now
31 Jul 2007 capital Ad 16/07/07-16/07/07 £ si 82450000@0.001=82450 £ ic 15500/97950 3 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: unit a ladydown industrial estate canal road trowbridge wiltshire BA14 8RJ 1 Buy now
17 Aug 2006 annual-return Return made up to 14/08/06; full list of members 11 Buy now
06 Jul 2006 accounts Annual Accounts 8 Buy now
29 Jun 2006 accounts Amended Accounts 7 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: suite 38-40 first floor imex business park shobnall road burton on trent staffordshire DE14 2AU 1 Buy now
24 Jan 2006 officers New secretary appointed 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
01 Dec 2005 officers New director appointed 3 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
18 Oct 2005 annual-return Return made up to 14/08/05; full list of members 16 Buy now
12 Sep 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: 1 great cumberland place london W1H 7AL 1 Buy now
08 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Jun 2005 capital Ad 30/06/04--------- £ si 520000@.001 2 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
09 Apr 2005 officers New director appointed 2 Buy now
06 Jan 2005 annual-return Return made up to 11/09/04; full list of members 13 Buy now
14 Jun 2004 address Registered office changed on 14/06/04 from: suite 6 city business centre 2 london wall building london wall london EC2M 5UU 1 Buy now
14 Jun 2004 officers Secretary's particulars changed 1 Buy now
25 May 2004 capital Ad 15/04/04--------- £ si 5080000@.001=5080 £ ic 9999/15079 4 Buy now
25 May 2004 capital Ad 14/05/04--------- £ si 1525000@.001=1525 £ ic 8474/9999 2 Buy now
05 Mar 2004 incorporation Memorandum Articles 16 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
24 Jan 2004 officers New director appointed 2 Buy now
24 Jan 2004 officers New director appointed 2 Buy now
23 Dec 2003 capital Ad 08/12/03--------- £ si 5875000@.001=5875 £ ic 2599/8474 4 Buy now
18 Dec 2003 capital Ad 05/11/03-06/11/03 £ si 2499900@.001=2499 £ ic 100/2599 2 Buy now
18 Oct 2003 address Registered office changed on 18/10/03 from: suite 6 2 london wall building london EC2M 5PP 1 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
04 Oct 2003 officers New secretary appointed 2 Buy now
03 Sep 2003 officers New secretary appointed 2 Buy now
14 Aug 2003 incorporation Incorporation Company 21 Buy now