HILTON SYSTEMS LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
06/07/166 July 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
21/04/1521 April 2015	REGISTERED OFFICE CHANGED ON 21/04/2015 FROM SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH View Document
20/04/1520 April 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/04/1520 April 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
20/04/1520 April 2015	STATEMENT OF AFFAIRS/4.19 View Document
22/12/1422 December 2014	Annual return made up to 16 September 2014 with full list of shareholders View Document
06/11/146 November 2014	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT C12 SANDY BUSINESS PARK GOSFORTH CLOSE SANDY BEDS SG19 1RB View Document
23/10/1423 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/09/148 September 2014	APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRATTEN View Document
08/09/148 September 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRATTEN View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/11/134 November 2013	Annual return made up to 16 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/09/1218 September 2012	Annual return made up to 16 September 2012 with full list of shareholders View Document

20/10/1120 October 2011	Annual return made up to 16 September 2011 with full list of shareholders View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/11/1012 November 2010	Annual return made up to 16 September 2010 with full list of shareholders View Document
17/06/1017 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/10/0929 October 2009	Annual return made up to 16 September 2009 with full list of shareholders View Document
24/09/0924 September 2009	REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 2 VENTURE CORT GOSFORTH CLOSE SANDY BEDS SG19 1RB View Document
23/09/0923 September 2009	CURREXT FROM 30/09/2009 TO 31/12/2009 View Document
14/08/0914 August 2009	APPOINTMENT TERMINATED DIRECTOR ALASTAIR HILTON View Document
10/07/0910 July 2009	DIRECTOR RESIGNED LOUISE HILTON View Document
19/03/0919 March 2009	REGISTERED OFFICE CHANGED ON 19/03/09 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBS CB24 9NL ENGLAND View Document
13/02/0913 February 2009	AUTH ALLOT OF SECURITY 02/01/2009 GBP NC 2/1000 02/01/2009 View Document
13/02/0913 February 2009	NC INC ALREADY ADJUSTED 02/01/09 View Document
13/02/0913 February 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/01/0914 January 2009	DIRECTOR APPOINTED DOUGLAS BRATTEN View Document
14/01/0914 January 2009	DIRECTOR APPOINTED STUART ANDERSON View Document
14/01/0914 January 2009	SECRETARY APPOINTED DOUGLAS BRATTEN View Document
16/09/0816 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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