HILDEBRAND INTERACTIVE LIMITED

Company number 03802559

Date	Type	Description	View / Download
22 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 May 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	(14 pages)
12 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23	(1 page)
12 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
05 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 10,000	(6 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Aug 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
07 Jul 2008	363a	Return made up to 08/07/07; full list of members	(4 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
01 Sep 2006	363s	Return made up to 08/07/06; full list of members	(7 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
13 Dec 2005	225	Accounting reference date extended from 28/02/05 to 31/12/05	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD	(1 page)
20 Sep 2005	363s	Return made up to 08/07/05; full list of members	(8 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: st georges house 15 hanover square london W15 1HS	(1 page)
16 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: the mall camden passage 93 islington high street london N1 0PD	(1 page)