HILLENDALE SYSTEMS LTD

Company number 06877857

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2015	DS01	Application to strike the company off the register	(2 pages)
03 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	(6 pages)
03 Jun 2015	TM01	Termination of appointment of a director	(1 page)
28 May 2015	TM01	Termination of appointment of Philip Ross Stephenson as a director on 1 May 2015	(1 page)
31 Oct 2014	CH01	Director's details changed for Mr Philip Ross Stephenson on 31 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Miss Angela Thompson on 1 September 2014	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
04 Jun 2014	AP01	Appointment of Mr Philip Ross Stephenson as a director	(2 pages)
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Miss Angela Thompson as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Philip Stephenson as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Bluebell Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 33 South Cross Street Leadgate Consett County Durham DH8 6DJ on 29 May 2014	(1 page)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
19 Apr 2013	CH04	Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012	(2 pages)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
17 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AP04	Appointment of Bluebell Secretaries Ltd as a secretary	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)