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HYLOPARTNERS LTD

Company number 07259710

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
13 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 19 May 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 10
11 Nov 2010 TM01 Termination of appointment of Swen Lorenz as a director
11 Nov 2010 CH01 Director's details changed for Ms Nicola Vestring on 30 October 2010
11 Nov 2010 AD01 Registered office address changed from 22 Pembridge Gardens London W2 4DX on 11 November 2010
07 Oct 2010 TM02 Termination of appointment of a secretary
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/08/2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/2010
07 Oct 2010 AD01 Registered office address changed from 10 Poseidon Court London E14 3UG on 7 October 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/07/2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2010
07 Oct 2010 AD01 Registered office address changed from 10 Poseidon Court London E14 3UG on 7 October 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2010
05 Oct 2010 AD01 Registered office address changed from 22 Pembridge Gardens London W2 4DX on 5 October 2010
20 Aug 2010 TM02 Termination of appointment of Paul Catherall as a secretary
16 Jul 2010 CH01 Director's details changed for Ms Nicola Vestring on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Mr Swen Lorenz on 1 July 2010
16 Jul 2010 AD01 Registered office address changed from Holm Oak Mount Park Avenue Harrow on the Hill Middlesex HA1 3JN England on 16 July 2010
20 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted