HILLSTONE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | STRUCK OFF AND DISSOLVED |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 15/09/1015 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | DIRECTOR APPOINTED IVO HEMELRAAD |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROELAND PELS |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROELAND PELS |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH |
| 06/02/106 February 2010 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 06/02/106 February 2010 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LTD |
| 06/02/106 February 2010 | DIRECTOR APPOINTED JOHANNA DIRKJE MARTINA VAN ORRT |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED SHANE MICHAEL SMITH |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/026 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 08/09/988 September 1998 | Incorporation |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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