HILLINGDON GP LIMITED

Company Documents

DateDescription
02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM TRINITY COURT, BRUNEL ROAD SOUTHAMPTON HAMPSHIRE SO42 3WX

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01/11/121 November 2012 DECLARATION OF SOLVENCY

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01/11/121 November 2012 SPECIAL RESOLUTION TO WIND UP

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01/11/121 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/08/1210 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR MAHENDRA MASHRU

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY MADER

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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20/01/1120 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/07/102 July 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 VARYING SHARE RIGHTS AND NAMES

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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