HIT HOLDINGS 1 LIMITED

Company number 04102871

Date	Type	Description	View / Download
18 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Feb 2012	AP01	Appointment of Andrew Paalborg as a director on 1 February 2012	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director on 1 February 2012	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Jeffrey Doubleday Dunn as a director on 1 February 2012	(2 pages)
11 Aug 2011	AD01	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011	(2 pages)
10 Aug 2011	4.70	Declaration of solvency	(3 pages)
10 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-27	(1 page)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
04 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 2	(4 pages)
23 Sep 2010	AP01	Appointment of Ms Sangeeta Desai as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Sean Sullivan as a director	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(7 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Breach of duty 27/07/2009	(1 page)
04 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Sean Sullivan on 9 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009	(1 page)
29 May 2009	AA	Accounts made up to 31 July 2008	(8 pages)
04 Feb 2009	288b	Appointment Terminated Director david pearce	(1 page)
28 Jan 2009	288b	Appointment Terminated Director james weight	(1 page)
23 Jan 2009	288a	Director appointed sean sullivan	(2 pages)
13 Jan 2009	288a	Secretary appointed joseph pasqualino salvo	(1 page)
07 Jan 2009	288b	Appointment Terminated Secretary janet rowland	(1 page)