- Company Overview for HIGHESTRATECORP LTD (09535947)
- Filing history for HIGHESTRATECORP LTD (09535947)
- People for HIGHESTRATECORP LTD (09535947)
- More for HIGHESTRATECORP LTD (09535947)
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) |
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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
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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
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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
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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
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10 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-10
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