HIGHGATE MOTOR CENTRE LIMITED

Company number 03199410

Date	Type	Description	View / Download
31 Aug 2016	TM01	Termination of appointment of Rosalia Capizzi as a director on 3 August 2016	(1 page)
31 Aug 2016	AD01	Registered office address changed from 94 Collenswood Road Stevenage Hertfordshire SG2 9HD to C/O I Macmaster 37 Marlborough Road London N22 8NB on 31 August 2016	(1 page)
31 Aug 2016	CH03	Secretary's details changed for Mr Iain Farquhar Macmaster on 3 August 2016	(1 page)
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2016	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(13 pages)
25 Sep 2015	AP01	Appointment of Miss Rosalia Capizzi as a director on 24 August 2015	(3 pages)
25 Sep 2015	TM02	Termination of appointment of a secretary	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Iain Farquhar Macmaster as a director on 25 August 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from 37 Marlborough Road London N22 8NB to 94 Collenswood Road Stevenage Hertfordshire SG2 9HD on 25 September 2015	(2 pages)
22 Aug 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 100	(3 pages)
22 Aug 2015	CH03	Secretary's details changed for Mr Iain Farquhar Macmaster on 2 April 2015	(1 page)
22 Aug 2015	AD01	Registered office address changed from 94 Collenswood Road Stevenage Hertfordshire SG2 9HD to 37 Marlborough Road London N22 8NB on 22 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Stewart Wellington as a director on 18 December 2014	(2 pages)
05 Aug 2015	AD01	Registered office address changed from 37 Marlborough Road London N22 8NB England to 94 Collenswood Road Stevenage Hertfordshire SG2 9HD on 5 August 2015	(2 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
19 Dec 2014	TM01	Termination of appointment of Stewart Wellington as a director on 18 December 2014	(1 page)
19 Dec 2014	AD01	Registered office address changed from C/O Macmaster 2 High Street London N8 7PD to 37 Marlborough Road London N22 8NB on 19 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Iain Farquhar Macmaster as a director on 18 December 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
10 Sep 2014	TM01	Termination of appointment of a director	(1 page)
10 Sep 2014	CH03	Secretary's details changed for Mr Iain Farquhar Macmaster on 1 September 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from C/O Macmaster 2 High Street London N8 7PD England to C/O Macmaster 2 High Street London N8 7PD on 10 September 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from C/O Macmaster Churchill House 137 Brent Street London Greater London NW4 4DJ to C/O Macmaster 2 High Street London N8 7PD on 10 September 2014	(1 page)