HILDEBRAND INTERACTIVE LIMITED
Company number 03802559 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 | View document |
| 12 Apr 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 12 Apr 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 12 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008835,00006537 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 93 ISLINGTON HIGH STREET LONDON N1 0FD | View document |
| 13 Dec 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/12/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W15 1HS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 THE MALL CAMDEN PASSAGE 93 ISLINGTON HIGH STREET LONDON N1 0PD | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/02/05 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | SUB DIVISION 15/11/01 | View document |
| 28 Nov 2001 | S-DIV 15/11/01 | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2001 | NC INC ALREADY ADJUSTED 21/03/01 | View document |
| 19 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2001 | � NC 100000/120000 21/03 | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 THE MALL CAMDEN PASSAGE 93 ISLINGTON HIGH STREET LONDON N1 8EG | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 THE MALL CAMDEN PASSAGE 93 ISLINGTON HIGH STREET LONDON N1 0FD | View document |
| 10 Aug 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | COMPANY NAME CHANGED SLIPSTREAM MEDIA LIMITED CERTIFICATE ISSUED ON 02/03/00 | View document |
| 24 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 | View document |
| 20 Jan 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 | View document |
| 20 Jan 2000 | � NC 1000/100000 02/09 | View document |
| 20 Jan 2000 | NC INC ALREADY ADJUSTED 02/09/99 | View document |
| 4 Nov 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 4 Nov 1999 | 287 | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1999 | DIRECTOR RESIGNED | View document |
| 24 Sep 1999 | COMPANY NAME CHANGED CABATINA LIMITED CERTIFICATE ISSUED ON 27/09/99 | View document |
| 8 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1999 | Incorporation | View document |