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HIGHPOWER LIMITED

Company number 05334515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 AP01 Appointment of Robert Wallace as a director
01 Oct 2010 AP03 Appointment of Andrew Burns as a secretary
01 Oct 2010 TM02 Termination of appointment of Robert Wallace as a secretary
01 Oct 2010 TM01 Termination of appointment of Andrew Burns as a director
01 Apr 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 2
15 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 363a Return made up to 01/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 01/01/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Mar 2007 363a Return made up to 01/01/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Jun 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
17 Feb 2006 288c Director's particulars changed