HILTON VENTURES PLC

Company number 05865059

Date	Type	Description	View / Download
29 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2011	(26 pages)
29 Sep 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 348,156.249 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2011.	(23 pages)
31 Aug 2011	AP02	Appointment of Unsworth Consulting Ltd as a director	(3 pages)
21 Jun 2011	TM01	Termination of appointment of Graham Alcock as a director	(2 pages)
21 Jun 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
04 Apr 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Andrew Jonathan Lazare as a director	(3 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(39 pages)
06 Aug 2010	AA03	Resignation of an auditor	(1 page)
21 Jul 2010	CH01	Director's details changed for Mr Graham Paul Alcock on 12 July 2010	(3 pages)
21 Jul 2010	CH03	Secretary's details changed for Michael Silverman on 12 July 2010	(3 pages)
21 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(23 pages)
24 Jun 2010	CH01	Director's details changed for Jonathan Stuart Cohen on 16 June 2010	(2 pages)
29 Dec 2009	AD01	Registered office address changed from Empress Business Centre 380 Chester Road Manchester Greater Manchester M16 9EA on 29 December 2009	(2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Sep 2009	88(2)	Ad 26/08/09 gbp si 124800000@0.000075=9360 gbp ic 254556/263916	(3 pages)
26 Aug 2009	123	Nc inc already adjusted 25/08/09	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 25/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2009	363a	Return made up to 03/07/09; full list of members	(20 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)