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HIG VENTURES LIMITED

Company number 04854842

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2008 363a Return made up to 04/08/08; full list of members
24 Jun 2008 AA Accounts made up to 31 August 2007
26 Sep 2007 363s Return made up to 04/08/07; no change of members
06 Jul 2007 AA Accounts made up to 31 August 2006
30 Aug 2006 363s Return made up to 04/08/06; full list of members
30 Aug 2006 363(288) Director's particulars changed
31 Jul 2006 AA Accounts made up to 31 August 2005
26 Oct 2005 363s Return made up to 04/08/05; full list of members
26 Oct 2005 363(288) Secretary resigned
01 Mar 2005 AA Accounts made up to 31 August 2004
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed;new director appointed
17 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appointment 12/09/04
17 Sep 2004 123 Nc inc already adjusted 31/08/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary resignation 31/08/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointment 12/09/04
23 Aug 2004 363s Return made up to 04/08/04; full list of members
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 287 Registered office changed on 15/08/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Aug 2003 288b Secretary resigned