- Company Overview for HILDERTON CONSULTING LTD (06754826)
- Filing history for HILDERTON CONSULTING LTD (06754826)
- People for HILDERTON CONSULTING LTD (06754826)
- More for HILDERTON CONSULTING LTD (06754826)
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) |
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17 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Mar 2012 | DS01 | Application to strike the company off the register | |
02 Feb 2012 | AP01 | Appointment of Miss Kelly Louise Sicheri as a director on 1 January 2012 | |
01 Feb 2012 | TM01 | Termination of appointment of Zoe Mcalister as a director on 1 January 2012 | |
15 Dec 2011 | AR01 |
Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
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31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
09 Feb 2011 | CH01 | Director's details changed for Miss Zoe Mcalister on 4 February 2011 | |
17 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
09 Jul 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
21 Dec 2009 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
21 Dec 2009 | AD01 | Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 December 2009 | |
06 Aug 2009 | 288c | Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL | |
20 Jan 2009 | RESOLUTIONS |
Resolutions
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15 Jan 2009 | 288a | Secretary appointed kingsley secretaries LIMITED | |
15 Jan 2009 | 88(2) | Ad 05/01/09 gbp si 99@1=99 gbp ic 1/100 | |
15 Jan 2009 | 288a | Director appointed miss zoe mcalister | |
05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS | |
05 Jan 2009 | 288b | Appointment Terminated Director yomtov jacobs | |
21 Nov 2008 | NEWINC | Incorporation |