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Dato Capital United Kingdom

Highpower Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03957635
Record last updated Sunday, April 26, 2015 2:50:12 PM UTC
Official Address 1 Floor 26 Bedford Row Holborn And Covent Garden
There are 1,098 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1R4HE
Document Type Publication date Download link
Registry Dec 18, 2006 Dissolved Dissolved
Registry Sep 18, 2006 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 4, 2006 Liquidator's progress report Liquidator's progress report
Registry Jan 13, 2006 Liquidator's progress report 3957... Liquidator's progress report 3957...
Registry Jan 6, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 17, 2004 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 17, 2004 Statement of company's affairs Statement of company's affairs
Registry Dec 17, 2004 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2004 Miscellaneous document Miscellaneous document
Registry Aug 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2004 Miscellaneous document Miscellaneous document
Registry Jul 8, 2004 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 5, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 22, 2003 Annual return Annual return
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2002 Resignation of one Registered Company and one Secretary Resignation of one Registered Company and one Secretary
Registry Jul 8, 2002 Annual return Annual return
Registry Jul 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 26, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 24, 2001 Elective resolution Elective resolution
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Registry Jul 19, 2001 Resignation of a director Resignation of a director
Registry Jul 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Apr 1, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 28, 2000 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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