Based in London, Highq Solutions Ltd was founded on 02 April 2001. We do not know the number of employees at this company. The business has 8 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Ajay | 02 April 2001 | 24 October 2019 | 1 |
PATEL, Jaymini | 01 May 2011 | 21 December 2015 | 1 |
PATEL, Kiritbhai | 01 May 2014 | 21 December 2015 | 1 |
PATEL, Manjulaben | 01 May 2014 | 21 December 2015 | 1 |
SHAH, Jaya | 01 May 2014 | 21 December 2015 | 1 |
SHAH, Rajnikant | 01 May 2014 | 21 December 2015 | 1 |
SHAH, Rakhee | 01 May 2011 | 21 December 2015 | 1 |
SHAH, Veenay | 02 April 2001 | 21 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA01 - Change of accounting reference date | 29 April 2020 | |
AA - Annual Accounts | 09 April 2020 | |
AP01 - Appointment of director | 28 October 2019 | |
AP01 - Appointment of director | 27 October 2019 | |
TM01 - Termination of appointment of director | 25 October 2019 | |
TM01 - Termination of appointment of director | 25 October 2019 | |
AP01 - Appointment of director | 25 October 2019 | |
PSC07 - N/A | 29 July 2019 | |
PSC02 - N/A | 29 July 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM02 - Termination of appointment of secretary | 20 January 2016 | |
RESOLUTIONS - N/A | 06 January 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 January 2016 | |
SH01 - Return of Allotment of shares | 06 January 2016 | |
AD01 - Change of registered office address | 30 November 2015 | |
AAMD - Amended Accounts | 28 September 2015 | |
AAMD - Amended Accounts | 28 September 2015 | |
AP01 - Appointment of director | 12 August 2015 | |
AAMD - Amended Accounts | 15 July 2015 | |
AA - Annual Accounts | 15 July 2015 | |
RESOLUTIONS - N/A | 21 May 2015 | |
SH01 - Return of Allotment of shares | 21 May 2015 | |
AR01 - Annual Return | 20 May 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
CH01 - Change of particulars for director | 19 May 2015 | |
CH01 - Change of particulars for director | 13 May 2015 | |
CH01 - Change of particulars for director | 13 May 2015 | |
AR01 - Annual Return | 12 May 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
AAMD - Amended Accounts | 07 January 2015 | |
AAMD - Amended Accounts | 07 January 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 23 April 2014 | |
RESOLUTIONS - N/A | 10 April 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH03 - Change of particulars for secretary | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH03 - Change of particulars for secretary | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH03 - Change of particulars for secretary | 29 April 2013 | |
AD01 - Change of registered office address | 07 March 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 27 April 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
AD01 - Change of registered office address | 26 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363s - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363s - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 19 April 2007 | |
RESOLUTIONS - N/A | 19 July 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
123 - Notice of increase in nominal capital | 19 July 2006 | |
363s - Annual Return | 08 June 2006 | |
RESOLUTIONS - N/A | 18 May 2006 | |
MEM/ARTS - N/A | 18 May 2006 | |
123 - Notice of increase in nominal capital | 18 May 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 01 March 2005 | |
287 - Change in situation or address of Registered Office | 17 June 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 15 March 2004 | |
RESOLUTIONS - N/A | 20 June 2003 | |
123 - Notice of increase in nominal capital | 20 June 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 26 February 2003 | |
287 - Change in situation or address of Registered Office | 29 November 2002 | |
363s - Annual Return | 24 May 2002 | |
287 - Change in situation or address of Registered Office | 27 July 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
287 - Change in situation or address of Registered Office | 18 April 2001 | |
NEWINC - New incorporation documents | 02 April 2001 |