GLOBAL HIGH PERFORMANCE SOLUTIONS LTD

Company number 09137012

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
02 Jul 2019	CH01	Director's details changed for Heidi Carol Sommerville on 30 June 2019	(2 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
27 Apr 2017	AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station (Lower Ground Floor) Moor Lane Staines-upon-Thames United Kingdom to Kingstoll Oast Maidstone Road Matfield Tonbridge TN12 7HA on 27 April 2017	(1 page)
27 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
21 Oct 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Lawford Business Services Ltd the Old Station (Lower Ground Floor) Moor Lane Staines-upon-Thames on 21 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from The Old Station Lower Ground Floor Moor Lane Staines upon Thames TW18 4BB to 20-22 Wenlock Road London N1 7GU on 23 September 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
08 Jan 2016	AP01	Appointment of Mr Colin David Barber as a director on 4 January 2016	(2 pages)
15 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 120	(4 pages)
15 Sep 2015	TM01	Termination of appointment of Colin David Barber as a director on 1 September 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from The Old Station (Lower Ground Floor) Moor Lane Staines-upon-Thames TW18 4BB United Kingdom to The Old Station Lower Ground Floor Moor Lane Staines upon Thames TW18 4BB on 5 June 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Kevin Lewis Klein as a director on 22 May 2015	(1 page)
28 May 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to The Old Station (Lower Ground Floor) Moor Lane Staines-upon-Thames TW18 4BB on 28 May 2015	(1 page)
20 May 2015	AP01	Appointment of Colin David Barber as a director on 24 April 2015	(3 pages)
20 May 2015	AP01	Appointment of Heidi Carol Sommerville as a director on 29 April 2015	(3 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 120 MODEL ARTICLES ‐ Model articles adopted	(7 pages)