HILDEBRAND INTERACTIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/05/124 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 |
| 12/04/1112 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008835,00006537 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 93 ISLINGTON HIGH STREET LONDON N1 0FD |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W15 1HS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 THE MALL CAMDEN PASSAGE 93 ISLINGTON HIGH STREET LONDON N1 0PD |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/02/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | SUB DIVISION 15/11/01 |
| 28/11/0128 November 2001 | S-DIV 15/11/01 |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | � NC 100000/120000 21/03 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 THE MALL CAMDEN PASSAGE 93 ISLINGTON HIGH STREET LONDON N1 8EG |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 THE MALL CAMDEN PASSAGE 93 ISLINGTON HIGH STREET LONDON N1 0FD |
| 10/08/0010 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | COMPANY NAME CHANGED SLIPSTREAM MEDIA LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 24/01/0024 January 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 20/01/0020 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 |
| 20/01/0020 January 2000 | � NC 1000/100000 02/09 |
| 20/01/0020 January 2000 | NC INC ALREADY ADJUSTED 02/09/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 04/11/994 November 1999 | |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED CABATINA LIMITED CERTIFICATE ISSUED ON 27/09/99 |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/998 July 1999 | Incorporation |
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