HILCO LONDON LIMITED

Company number 03966729

Date	Type	Description	View / Download
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	TM01	Termination of appointment of David Zwick as a director on 30 September 2016	(1 page)
09 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	(5 pages)
15 Mar 2016	AP01	Appointment of Mr David Zwick as a director on 1 January 2016	(2 pages)
14 Mar 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 1 January 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Mark Andrew Smiley as a director on 1 January 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Mark Smiley as a secretary on 1 January 2016	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 3 January 2015	(32 pages)
26 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(6 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 28 December 2013	(74 pages)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(6 pages)
29 Apr 2014	AP01	Appointment of Mr Eric Kaup as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr John Chen as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Cory Lipoff as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Michael Keefe as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 29 December 2012	(30 pages)
28 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(80 pages)
29 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(7 pages)
07 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 1 January 2011	(32 pages)
25 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(7 pages)