HILTON MICROSYSTEMS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/03/149 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/07/139 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARY HILTON / 02/05/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/07/1214 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/07/1214 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HILTON / 14/07/2012 |
| 14/07/1214 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/07/1116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 16/07/1116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/07/1015 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HILTON / 04/07/2010 |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARY HILTON / 04/07/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 01/09/031 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/07/99 |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 04/08/984 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/09/975 September 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 05/09/975 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/06/90 |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/07/95 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 31/08/9431 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/06/94 |
| 05/08/935 August 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 05/08/935 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/07/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/07/92 |
| 03/09/913 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/06/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 13/08/9013 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 07/08/907 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/06/90 |
| 31/08/8831 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/08/884 August 1988 | ALTER MEM AND ARTS 200788 |
| 04/08/884 August 1988 | COMPANY NAME CHANGED MOVEMAZE LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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