H. I. DESIGN & PROMOTION LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1914 March 2019 APPLICATION FOR STRIKING-OFF

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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15/01/1715 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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14/05/1614 May 2016 DIRECTOR APPOINTED MR HACI ISMAIL YILMAZ

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTIANE BARBARA DA SILVA / 28/03/2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 13 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LX

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19/01/1419 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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09/01/119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTIANE BARBARA DA SILVA / 03/04/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/04/095 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR HACI YILMAZ

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14/01/0914 January 2009 DIRECTOR APPOINTED MRS CRISTIANE BARBARA DA SILVA

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY HANY SHAWISH

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19/06/0819 June 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/06/0725 June 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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