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HILL LINK LIMITED

Company number 05295578

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 75,002
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Andrew Charles Oury on 1 October 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Dec 2008 363a Return made up to 24/11/08; full list of members
04 Nov 2008 225 Accounting reference date shortened from 30/11/2008 to 31/07/2008
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 24/11/07; full list of members
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2007 288b Director resigned
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
14 Dec 2006 363s Return made up to 24/11/06; full list of members
02 May 2006 123 Nc inc already adjusted 08/04/05
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 88(2)R Ad 13/05/05--------- £ si 25000@1
15 Mar 2006 88(2)R Ad 08/04/05--------- £ si 50001@1
15 Mar 2006 363s Return made up to 24/11/05; full list of members
08 Feb 2006 288a New director appointed
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association