HL STUDIOS (UK) LIMITED

Company number 07476684

Date	Type	Description	View / Download
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
25 Oct 2012	AD01	Registered office address changed from Riverside House Two Rivers Station Lane Witney Oxon OX28 4BH United Kingdom on 25 October 2012	(2 pages)
24 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-17	(1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-02-03 GBP 1	(3 pages)
25 Jan 2012	AD01	Registered office address changed from 17 Fenlock Court Blenheim Office Park Long Hanborough Oxon OX29 8LN England on 25 January 2012	(1 page)
18 Oct 2011	TM01	Termination of appointment of Hannah Mary Dale as a director on 18 October 2011	(1 page)
18 Oct 2011	AP01	Appointment of Mr Ricardo Anthony Capanni as a director on 18 October 2011	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Robin Peter Hickey as a secretary on 31 July 2011	(1 page)
16 Mar 2011	AP03	Appointment of Mr Robin Peter Hickey as a secretary	(1 page)
03 Mar 2011	AP01	Appointment of Mrs Hannah Dale as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Robin Hickey as a director	(1 page)
22 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)