HI UK HOLDINGS LIMITED

Company number 03953015

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	(4 pages)
29 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 85 Uxbridge Road London W5 5TH on 20 April 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London Middlesex TW8 9AG to 85 Uxbridge Road London W5 5TH on 17 April 2015	(2 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	(1 page)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 2,100,143	(4 pages)
10 Apr 2015	MA	Memorandum and Articles of Association	(10 pages)
25 Mar 2015	SH20	Statement by Directors	(1 page)
25 Mar 2015	SH19	Statement of capital on 25 March 2015 GBP 143	(4 pages)
25 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/03/2015	(2 pages)
02 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 143	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Eric Narowski as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
26 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
04 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
24 Oct 2011	AP01	Appointment of Mr Eric Narowski as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Alexander Mark Blayney as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Alexander Mark Blayney as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Kimberley Till as a director	(1 page)