HILLBEAM LIMITED

Company number 07138579

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
25 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
25 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 2	(3 pages)
22 Feb 2012	AD01	Registered office address changed from C/O C/O Smithfield Partners Limited 107 Cannon Street London EC4N 5AF on 22 February 2012	(1 page)
24 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
04 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2010	AP01	Appointment of Marcos Ricketts-Williams as a director	(3 pages)
10 Dec 2010	AP01	Appointment of Louis Ricketts-Williams as a director	(2 pages)
06 Dec 2010	AD01	Registered office address changed from C/O Smithfields Partners Ltd 107 Cannon Street London EC4N 5AF United Kingdom on 6 December 2010	(1 page)
24 Nov 2010	TM01	Termination of appointment of Mark Ricketts as a director	(2 pages)
04 Mar 2010	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	(1 page)
04 Mar 2010	AP01	Appointment of Mr Mark Ricketts as a director	(2 pages)
04 Mar 2010	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 4 March 2010	(1 page)
04 Mar 2010	TM01	Termination of appointment of John Wildman as a director	(1 page)
28 Jan 2010	NEWINC	Incorporation	(50 pages)