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HIGH DEFINITION SOLUTIONS LTD

Company number 06228551

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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 Jul 2011 COCOMP Order of court to wind up
11 Nov 2010 TM01 Termination of appointment of Maurizio Caruso as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 100
15 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
08 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 AP01 Appointment of Mr. Maurizio Giuseppe Caruso as a director
24 Nov 2009 AD01 Registered office address changed from 12 Brookfield Avenue Ealing London W5 1LA on 24 November 2009
23 Nov 2009 TM01 Termination of appointment of Louisa Prodromou as a director
11 Aug 2009 363a Return made up to 26/04/09; full list of members
17 Apr 2009 288a Director appointed andrew prodromou
30 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
14 Nov 2008 363a Return made up to 26/04/08; full list of members
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New secretary appointed
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Secretary resigned
26 Apr 2007 NEWINC Incorporation