| Name: |
HIGHSERVE LIMITED
HIGHSERVE LTD |
| Address: | 1 AUDLEY CLOSE, LONDON, ENGLAND, SW11 5RG |
| Incorporation Date: | 2003-01-10 |
| date | name | form type |
| 2021-04-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM27 STATION ROADHENLEY ON THAMESOXFORDSHIRERG9 1AT | AD01 |
| 2019-04-02 | FIRST GAZETTE | GAZ1 |
| 2019-05-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-08-30 | PREVSHO FROM 30/11/2017 TO 31/10/2017 | AA01 |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | CS01 |
| 2017-04-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-04-07 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2017-04-04 | FIRST GAZETTE | GAZ1 |
| 2017-09-30 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | AA01 |
| 2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-02-29 | 10/01/16 FULL LIST | AR01 |
| 2016-02-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-02-03 | FIRST GAZETTE | GAZ1 |
| 2015-11-01 | 10/01/15 FULL LIST | AR01 |
| 2015-04-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-11-01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | AA01 |
| 2015-11-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | AA |
| 2014-07-08 | FIRST GAZETTE | GAZ1 |
| 2014-01-02 | PREVEXT FROM 31/12/2012 TO 31/01/2013 | AA01 |
| 2014-09-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-04-15 | 10/01/14 FULL LIST | AR01 |
| 2014-08-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | 10/01/13 FULL LIST | AR01 |
| 2013-11-29 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | AA01 |
| 2012-11-28 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-05-22 | 10/01/12 FULL LIST | AR01 |
| 2012-05-08 | FIRST GAZETTE | GAZ1 |
| 2011-08-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-01-18 | FIRST GAZETTE | GAZ1 |
| 2011-02-09 | 10/01/11 FULL LIST | AR01 |
| 2011-06-07 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE GUTHRIE OXLEY / 01/10/2009 | CH01 |
| 2010-07-26 | 10/01/10 FULL LIST | AR01 |
| 2010-07-13 | FIRST GAZETTE | GAZ1 |
| 2009-07-02 | APPOINTMENT TERMINATED SECRETARY TESTGRANGE LIMITED | 288b |
| 2009-07-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-12 | FIRST GAZETTE | GAZ1 |
| 2009-01-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-01-08 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-02 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | FIRST GAZETTE | GAZ1 |
| 2007-03-06 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-13 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2005-11-29 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 | 225 |
| 2004-02-08 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-18 | SECRETARY RESIGNED | 288b |
| 2003-02-18 | DIRECTOR RESIGNED | 288b |
| 2003-01-21 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2003-02-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-06-06 06:25:50