HILCO RETAIL CONSULTING LIMITED

Company number 06393910

Date	Type	Description	View / Download
21 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(3 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(14 pages)
06 Mar 2014	TM01	Termination of appointment of Mike Prefontaine as a director on 28 December 2013	(1 page)
06 Mar 2014	TM01	Termination of appointment of Gregory Alan Rubin as a director on 28 December 2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(5 pages)
30 Sep 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
20 Sep 2013	AP01	Appointment of Mr John Chen as a director on 19 September 2013	(2 pages)
19 Sep 2013	TM02	Termination of appointment of Mark Andrew Smiley as a secretary on 19 September 2013	(1 page)
19 Sep 2013	AP03	Appointment of Mr John Chen as a secretary on 19 September 2013	(1 page)
19 Sep 2013	TM01	Termination of appointment of Mark Andrew Smiley as a director on 19 September 2013	(1 page)
19 Jul 2013	CERTNM	Company name changed sd retail consulting LIMITED\certificate issued on 19/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-19	(3 pages)
19 Mar 2013	AUD	Auditor's resignation	(2 pages)
09 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 1 January 2011	(14 pages)
15 Feb 2011	AA	Full accounts made up to 2 January 2010	(15 pages)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
21 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Gregory Alan Rubin on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mark Smiley on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mike Prefontaine on 20 October 2009	(2 pages)

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