HILCO AUGMENT LIMITED

Company number 07063132 ·

Dissolved

23 filings

Date Filing
22 May 2015 COMPANY NAME CHANGED STUNDER 5 LIMITED · CERTIFICATE ISSUED ON 22/05/15 View document
24 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 28/12/13 View document
25 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 29/12/12 View document
5 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 01/01/11 View document
4 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
19 Apr 2010 SECRETARY APPOINTED MR LINDSAY HOWARD GUNN View document
19 Apr 2010 COMPANY NAME CHANGED IMPERIAL BLUE PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 19/04/10 View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM View document
19 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Apr 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
4 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Mar 2010 DIRECTOR APPOINTED MR ANDREW JOHN PEPPER View document
4 Mar 2010 DIRECTOR APPOINTED MR PAUL MCGOWAN View document
4 Mar 2010 COMPANY NAME CHANGED TIGER SHADES LIMITED CERTIFICATE ISSUED ON 04/03/10 View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE View document
31 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document