HIGH OCTANE SPORT LTD


Registered number: 05259454
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Name: HIGH OCTANE SPORT LTD
HIGH OCTANE SPORT LIMITED
Address: 113 ALTWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 4QD
Incorporation Date: 2004-10-14

Company status: Dissolved


Company Documents

date name form type
2016-09-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-30 APPLICATION FOR STRIKING-OFF DS01
2016-03-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-20 14/10/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRIFFITHS / 18/10/2014 CH01
2014-10-19 SECRETARY'S CHANGE OF PARTICULARS / AMELIA GRIFFITHS / 18/10/2014 CH03
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-19 14/10/14 FULL LIST AR01
2014-01-01 REGISTERED OFFICE CHANGED ON 01/01/2014 FROM51 PENYSTON ROADMAIDENHEADBERKSHIRESL6 6EJ AD01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-19 14/10/13 FULL LIST AR01
2013-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-05-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-09 14/10/12 FULL LIST AR01
2012-09-15 DIRECTOR APPOINTED AMELIA GRIFFITHS AP01
2012-03-29 COMPANY NAME CHANGED FUTURE DREAM PRO FITNESS LIMITEDCERTIFICATE ISSUED ON 29/03/12 CERTNM
2011-10-18 14/10/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-27 14/10/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-23 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM184 UPPER RICHMOND ROAD WESTEAST SHEENLONDONSW14 8AN 287
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-27 14/10/09 FULL LIST AR01
2008-10-27 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-21 DIRECTOR RESIGNED 288b
2007-10-24 SECRETARY RESIGNED 288b
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-24 NEW SECRETARY APPOINTED 288a
2007-10-24 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2007-02-09 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-03 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2006-11-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-25 REGISTERED OFFICE CHANGED ON 25/04/05 FROM:51 PENYSTON ROADMAIDENHEADBERKSHIRESL6 6EJ 287
2005-04-25 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 225
2005-11-01 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363a
2004-10-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-14 17:22:21