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HILSTONE MIDTOWN LIMITED

Company number 03434991

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2009 MISC Memorandum of capital 17/04/09
17 Apr 2009 SH20 Statement by Directors
17 Apr 2009 CAP-SS Solvency Statement dated 24/03/09
17 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 287 Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london wij 6BR
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 16/09/07; no change of members
16 Oct 2006 363s Return made up to 16/09/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 16/09/05; full list of members
30 Sep 2004 363s Return made up to 16/09/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Apr 2004 MAR Re-registration of Memorandum and Articles
14 Apr 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 53 Application for reregistration from PLC to private
13 Oct 2003 363s Return made up to 16/09/03; full list of members
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge