HILTON MEATS (INTERNATIONAL) LIMITED

Company number NI616045

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2017	AD01	Registered office address changed from C/O Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR to 52 Doogary Road Omagh Tyrone BT79 0BQ on 8 February 2017	(2 pages)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
11 May 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(5 pages)
02 Mar 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(5 pages)
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(5 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised and directed to execute and enter into a facility letter, debenture, legal charge and company documents 05/08/2013	(2 pages)
28 Aug 2013	MR01	Registration of charge 6160450001	(48 pages)
28 Aug 2013	MR01	Registration of charge 6160450002	(46 pages)
30 Apr 2013	AP01	Appointment of Peter David Hounsome as a director	(3 pages)
27 Mar 2013	CERTNM	Company name changed hilton meats (international) 2013 LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-05	(4 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-05	(2 pages)
15 Mar 2013	CONNOT	Change of name notice	(2 pages)
16 Jan 2013	CERTNM	Company name changed ANNS4 LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-15	(3 pages)
16 Jan 2013	CONNOT	Change of name notice	(2 pages)
15 Jan 2013	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Co. Antrim BT1 6PU Northern Ireland on 15 January 2013	(1 page)
15 Jan 2013	TM01	Termination of appointment of Catherine Doherty as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Henry Campbell Tweedie as a director	(2 pages)