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HIGHESTRATECORP LTD

Company number 09535947

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
16 Sep 2016 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 16 September 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
16 Jun 2016 TM01 Termination of appointment of Tomasz Kmiecik as a director on 10 June 2016
14 Jun 2016 AP01 Appointment of Mrs Karolina Daria Krysinska as a director on 10 June 2016
18 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
11 Apr 2016 TM01 Termination of appointment of Sarah Naomi Ray as a director on 8 April 2016
24 Feb 2016 AP01 Appointment of Mr Tomasz Kmiecik as a director on 1 February 2016
29 Jun 2015 CERTNM Company name changed multigama LTD\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
10 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-10
  • GBP 1