HILTON FINANCIAL LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 APPLICATION FOR STRIKING-OFF

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22/03/1022 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE ROTHERAM / 06/02/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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13/02/0813 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/04/0721 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/061 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/045 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 SECRETARY RESIGNED

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06/02/016 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/016 February 2001 Incorporation

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