| Name: |
HIGHLEAZE WORLDWIDE LIMITED
HIGHLEAZE WORLDWIDE LTD |
| Address: | 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| Incorporation Date: | 1999-01-25 |
| date | name | form type |
| 2015-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-03-10 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLAW CORPORATE DIRECTOR TWO LIMITED / 24/10/2013 | CH02 |
| 2014-03-10 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLAW CORPORATE DIRECTOR ONE LIMITED / 24/10/2013 | CH02 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-03-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VOLAW SECRETARIES LIMITED / 24/10/2013 | CH04 |
| 2014-03-10 | 21/01/14 NO CHANGES | AR01 |
| 2013-02-25 | 25/01/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-11-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-08 | 25/01/12 NO CHANGES | AR01 |
| 2011-03-18 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2011-02-17 | 25/01/11 FULL LIST | AR01 |
| 2011-02-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VOLAW TRUST & CORPORATE SERVICES LIMITED / 30/11/2009 | CH04 |
| 2011-08-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-22 | 25/01/10 FULL LIST | AR01 |
| 2009-03-05 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-24 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-04 | DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR TWO LIMITED | 288a |
| 2008-11-04 | DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED | 288a |
| 2008-04-16 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-12-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-04 | APPOINTMENT TERMINATED DIRECTOR ROBERT BOERENBEKER | 288b |
| 2008-11-06 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2008-11-04 | APPOINTMENT TERMINATED DIRECTOR SIMON DE CARTERET | 288b |
| 2007-03-06 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-27 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-22 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-06 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-05 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-01-24 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-31 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-13 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-02-16 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-15 | AD 04/03/99---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 1999-04-20 | DIRECTOR RESIGNED | 288b |
| 1999-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-25 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-04-27 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | 225 |
| 1999-04-20 | DIRECTOR RESIGNED | 288b |
| 1999-03-25 | DIRECTOR RESIGNED | 288b |
| 1999-03-25 | SECRETARY RESIGNED | 288b |
| 1999-03-25 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM:1 MITCHELL LANE, BRISTOL, BS1 6BU | 287 |
| 1999-03-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-27 18:44:17