Highland Technology Solutions Limited — Filings & Documents (98)
(E)Return of final meeting
2020-06-29 · Other
(E)Final statement of accounts
2020-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2019-08-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-27 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-27 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-01 · Address Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)Amended document
2010-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-29 · Name Change
Certificate of Change of Name
2006-06-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Ordinary resolution
1997-07-28 · Other
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)Annual return
1997-06-17 · Annual Return
(E)Certificate of Registration of Charge
1997-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-18 · Other
(E)Ordinary resolution
1996-08-30 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-06-03 · Annual Return
(E)Annual return
1993-06-25 · Annual Return
(E)Ordinary resolution
1993-06-25 · Other
(E)Annual return
1992-08-06 · Annual Return
(E)Ordinary resolution
1992-08-06 · Other
(E)Annual return
1991-05-31 · Annual Return
(E)Ordinary resolution
1991-05-31 · Other
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)Annual return
1990-07-30 · Annual Return
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1989-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)Annual return
1986-09-23 · Annual Return
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-27 · Other
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1983-12-30 · Annual Return
(E)Annual return
1982-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-25 · Address Change
(E)Annual return
1982-03-29 · Annual Return
(E)Reprint of Memorandum of Association
1981-10-20 · Memorandum & Articles
(E)Special resolution
1981-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-07 · Other
(E)Annual return
1981-02-03 · Annual Return
(E)Special resolution
1980-07-08 · Other
Certificate of Incorporation on Change of Name
1980-07-08 · Name Change
(E)Memorandum & Articles of Association
1980-05-06 · Memorandum & Articles
(E)Statutory Declaration
1980-05-06 · Other
Certificate of Incorporation
1980-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-06-29 | |
| (E)Final statement of accounts | Other | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)Amended document | Other | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-29 | |
| Certificate of Change of Name | Name Change | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Ordinary resolution | Other | 1997-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-18 | |
| (E)Ordinary resolution | Other | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Ordinary resolution | Other | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)Ordinary resolution | Other | 1992-08-06 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Ordinary resolution | Other | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-27 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-25 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-10-20 | |
| (E)Special resolution | Other | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-07 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Special resolution | Other | 1980-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-06 | |
| (E)Statutory Declaration | Other | 1980-05-06 | |
| Certificate of Incorporation | Incorporation | 1980-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-06 |
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