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HILLINGMORE LIMITED

Company number 04372787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 AP01 Appointment of Mr Georgios Panagiotou as a director
11 Oct 2010 TM01 Termination of appointment of Atlas Alpha Services Limited as a director
06 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-28
06 Aug 2010 CONNOT Change of name notice
25 May 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 2
25 May 2010 CH02 Director's details changed for Atlas Alpha Services Limited on 13 February 2010
25 May 2010 CH04 Secretary's details changed for Totalserve Management Ltd on 13 February 2010
20 May 2010 AR01 Annual return made up to 13 February 2009 with full list of shareholders
20 May 2010 AR01 Annual return made up to 13 February 2008 with full list of shareholders
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Director resigned
15 Jun 2007 MA Memorandum and Articles of Association
11 Jun 2007 CERTNM Company name changed seedinvest LIMITED\certificate issued on 11/06/07
08 Mar 2007 363a Return made up to 13/02/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2003
09 Oct 2006 363a Return made up to 13/02/06; full list of members
18 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
12 May 2005 287 Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD
16 Feb 2005 363s Return made up to 13/02/05; full list of members
10 Feb 2004 363s Return made up to 13/02/04; full list of members
05 Nov 2003 CERTNM Company name changed derford services LIMITED\certificate issued on 05/11/03