HILLREINER CONSULTING LTD

Company Documents

DateDescription
28/08/1228 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/05/1215 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/05/123 May 2012 APPLICATION FOR STRIKING-OFF

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30/01/1230 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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20/09/1120 September 2011 31/12/10 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILLREINER / 01/02/2010

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01/02/101 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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07/12/097 December 2009 31/12/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 31/12/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/04/066 April 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/01/0430 January 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/07/038 July 2003 AUDITOR'S RESIGNATION

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31/01/0331 January 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/02/0119 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/02/007 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/01/9928 January 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 COMPANY NAME CHANGED HILLREINER & KENNEDY LIMITED CERTIFICATE ISSUED ON 11/06/98

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08/06/988 June 1998 SECRETARY RESIGNED

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08/06/988 June 1998 DIRECTOR RESIGNED

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08/06/988 June 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/03/983 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/983 March 1998 NEW SECRETARY APPOINTED

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28/01/9828 January 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR

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06/02/976 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/976 February 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 Incorporation

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29/01/9729 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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