HLT HOLDINGS LIMITED

Company number 03894321

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 12,000	(14 pages)
11 Jan 2011	AD01	Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011	(2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(14 pages)
08 Dec 2009	AP01	Appointment of Peter Houillon as a director	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Charles Hall as a director	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Jan 2009	363a	Return made up to 09/12/08; full list of members	(10 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Jan 2008	363s	Return made up to 09/12/07; no change of members	(7 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
09 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
15 Jul 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2007	288b	Director resigned	(1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
16 Jan 2007	363s	Return made up to 09/12/06; full list of members	(7 pages)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)