HILLGATE (400) LIMITED

Company number 04080391

Date	Type	Description	View / Download
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Oct 2012	4.68	Liquidators' statement of receipts and payments to 12 September 2012	(13 pages)
14 Oct 2011	4.68	Liquidators' statement of receipts and payments to 12 September 2011	(13 pages)
23 Sep 2010	AD01	Registered office address changed from 2nd Floor Park Gate 25 Milton Park Abingdon Oxfordshire OX14 4SH on 23 September 2010	(1 page)
21 Sep 2010	4.70	Declaration of solvency	(3 pages)
21 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13	(1 page)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-03	(1 page)
19 Mar 2010	CONNOT	Change of name notice	(2 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(23 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
25 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(12 pages)
05 Nov 2009	TM01	Termination of appointment of Mark Bole as a director	(1 page)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 May 2009 GBP 21,500,000,000	(2 pages)
17 Jul 2009	288a	Director appointed nigel douglas pilkington	(2 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 04/02/2009 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
01 May 2009	88(2)	Ad 20/03/09 gbp si 111666667@0.000001=111.666667 gbp ic 33504.222202/33615.888869	(3 pages)
23 Mar 2009	88(2)	Ad 06/02/09 gbp si 12583333335@0.000001=12583.333335 gbp ic 20920.888867/33504.222202	(4 pages)
23 Mar 2009	88(2)	Ad 09/03/09 gbp si 1008596744@0.000001=1008.596744 gbp ic 19912.292123/20920.888867	(2 pages)
09 Mar 2009	288b	Appointment Terminated Director wayne cantwell	(1 page)
09 Mar 2009	288b	Appointment Terminated Director graham o`keeffe	(1 page)
09 Mar 2009	88(2)	Ad 04/02/09 gbp si 4700867710@0.000001=4700.86771 gbp ic 15211.424413/19912.292123	(4 pages)
09 Mar 2009	88(2)	Ad 04/02/09 gbp si 13461575313@0.000001=13461.575313 gbp ic 1749.8491/15211.424413	(2 pages)
09 Mar 2009	123	Nc inc already adjusted 04/02/09	(1 page)

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