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HIGHPOINT BUSINESS SERVICES LTD

Company number 03941345

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
21 Jul 2011 AP01 Appointment of Mr Dimitar Ivanov Atasanov as a director
21 Jul 2011 TM01 Termination of appointment of Chrystalla Menelaou as a director
21 Jul 2011 TM01 Termination of appointment of Theano Christofi as a director
06 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 1,200
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mrs Chrystalla Menelaou on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Theano Christofi on 1 October 2009
20 Apr 2010 CH04 Secretary's details changed for Skysec Secretarial Limited on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 07/03/09; full list of members
09 Dec 2008 288a Director appointed ms chrystalla menelaou
09 Dec 2008 288b Appointment Terminated Director anthoula dimarchou
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 07/03/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363a Return made up to 07/03/07; full list of members
17 Aug 2006 363s Return made up to 07/03/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed