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HILL MCGLYNN INTERNATIONAL LIMITED

Company number 06070842

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 CH01 Director's details changed for Mr Paul David Tonks on 21 July 2011
01 Jul 2011 AD01 Registered office address changed from 1st Floor, Regent Court Laporte Way Luton Bedfordshire LU4 8SB United Kingdom on 1 July 2011
10 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
21 Jan 2011 AP03 Appointment of Mr Alan Gordon Lowdell as a secretary
20 Jan 2011 TM02 Termination of appointment of Anthony Du Puy as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 CH01 Director's details changed for Paul David Tonks on 15 February 2010
15 Feb 2010 AD02 Register inspection address has been changed
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 26/01/09; full list of members
14 Apr 2009 190 Location of debenture register
14 Apr 2009 353 Location of register of members
17 Nov 2008 AA Accounts made up to 31 December 2007
11 Nov 2008 287 Registered office changed on 11/11/2008 from 2ND floor churchill house upper marlborough road st albans hertfordshire AL1 3UU
10 Nov 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
15 Feb 2008 363a Return made up to 26/01/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: number 1 london road southampton hampshire SO15 2AE