| Name: |
HIGHGATE BUSINESS SOLUTIONS LIMITED
HIGHGATE BUSINESS SOLUTIONS LTD |
| Address: | 10 EMPRESS AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8LX |
| Incorporation Date: | 2003-10-24 |
| date | name | form type |
| 2021-08-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | AA |
| 2021-08-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | CS01 |
| 2020-07-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | CS01 |
| 2019-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2018-11-05 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | CS01 |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | CS01 |
| 2017-07-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-11-05 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-07-15 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | 24/10/15 FULL LIST | AR01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 24/10/14 FULL LIST | AR01 |
| 2013-07-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | 24/10/13 FULL LIST | AR01 |
| 2012-11-13 | 24/10/12 FULL LIST | AR01 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 24/10/11 FULL LIST | AR01 |
| 2010-11-15 | 24/10/10 FULL LIST | AR01 |
| 2010-07-30 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN WENHAM / 28/11/2009 | CH01 |
| 2009-07-07 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-28 | 24/10/09 FULL LIST | AR01 |
| 2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WENHAM / 28/11/2009 | CH01 |
| 2008-11-28 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-11 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-08 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM:71 HIGHGATE LANEFARNBOROUGHHAMPSHIREGU14 8AA | 287 |
| 2006-12-22 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-12-08 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-08-25 | DIV01/03/04 | 122 |
| 2004-12-02 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-05 | AD 01/03/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-11-03 | DIRECTOR RESIGNED | 288b |
| 2003-11-03 | SECRETARY RESIGNED | 288b |
| 2003-11-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-12-15 15:11:15