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HILAIRE LIMITED

Company number 08074721

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	TM01	Termination of appointment of Mkrtich Darbinyan as a director on 2 February 2013	View PDF Termination of appointment of Mkrtich Darbinyan as a director on 2 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Georgia Sarkisian as a director on 2 February 2013	View PDF Appointment of Georgia Sarkisian as a director on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Jeffery Aughey as a director on 1 February 2013	View PDF Termination of appointment of Jeffery Aughey as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr. Mkrtich Darbinyan as a director on 1 February 2013	View PDF Appointment of Mr. Mkrtich Darbinyan as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG England on 1 February 2013	View PDF Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG England on 1 February 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AP01	Appointment of Jeffery Aughey as a director on 15 January 2013	View PDF Appointment of Jeffery Aughey as a director on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Daniel James Holden as a director on 15 January 2013	View PDF Termination of appointment of Daniel James Holden as a director on 15 January 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from 2a Wellington Road Watford Herts WD17 1QU United Kingdom on 15 January 2013	View PDF Registered office address changed from 2a Wellington Road Watford Herts WD17 1QU United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
18 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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