HILLMAY RESOURCES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/169 February 2016 | STRUCK OFF AND DISSOLVED |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM SUITE 35 30 WOBURN STREET LONDON WC1H 0JR |
| 18/04/1218 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM SUITE 14 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 13/06/1113 June 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PTARMIGAN LIMITED |
| 26/05/1026 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR. GIANCARLO ESPEJO |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 48 QUEEN ANNE STREET LONDON W1M 0JJ |
| 14/08/0614 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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