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HIGH PERFORMANCE MEDIA TECHNOLOGY SOLUTIONS LIMITED

Company number 08606646

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 CH01 Director's details changed for Mr Stephen Mark Hathaway on 12 May 2017
12 May 2017 AD01 Registered office address changed from C/O Banks and Co 1 Carnegie Road Newbury RG14 5DJ to Viewpoint Basing View Basingstoke Hampshire RG21 4RG on 12 May 2017
03 Nov 2016 1.4 Notice of completion of voluntary arrangement
10 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
16 Sep 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
28 Jul 2015 CH01 Director's details changed for Stephen Mark Hathaway on 10 July 2015
20 Jul 2015 CH01 Director's details changed for Stephen Mark Hathaway on 29 January 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
22 Aug 2013 CERTNM Company name changed oxygen digicom tech LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-22
  • NM01 ‐ Change of name by resolution
05 Aug 2013 MR01 Registration of charge 086066460001
11 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11