HITLINE CONSULTING LIMITED

Company number 03133468 · Monitor this company

Dissolved

108 filings

Date	Filing
8 Jan 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
11 Sep 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Sep 2012	APPLICATION FOR STRIKING-OFF	View document
7 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010	View document
7 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
4 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
1 Aug 2011	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 21 LEIGH STREET LONDON WC1H 9QX	View document
2 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010	View document
2 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010	View document
13 Dec 2010	SAIL ADDRESS CHANGED FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM	View document
13 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
24 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
21 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
20 Dec 2009	SAIL ADDRESS CREATED	View document
20 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
18 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYVALE SECRETARIAL SERVICES LTD / 01/12/2009	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES	View document
9 Sep 2009	DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT	View document
9 Sep 2009	DIRECTOR APPOINTED MR. ANDREW MORAY STUART	View document
4 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
12 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
28 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
4 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
12 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
12 Dec 2006	LOCATION OF DEBENTURE REGISTER	View document
12 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
2 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
24 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 May 2005	NEW DIRECTOR APPOINTED	View document
5 May 2005	NEW DIRECTOR APPOINTED	View document
4 May 2005	DIRECTOR RESIGNED	View document
10 Feb 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
16 Nov 2004	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 7-11 KENSINGTON HIGH STREET LONDON W8 5NP	View document
1 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
8 Jan 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
8 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
17 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
19 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
19 Oct 2001	COMPANY NAME CHANGED HITLINE MARKETING LIMITED CERTIFICATE ISSUED ON 19/10/01	View document
17 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
5 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Dec 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/00	View document
26 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
19 Oct 2000	DIRECTOR RESIGNED	View document
19 Oct 2000	REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB	View document
19 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	SECRETARY RESIGNED	View document
19 Oct 2000	NEW SECRETARY APPOINTED	View document
22 Mar 2000	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: G OFFICE CHANGED 22/03/00 8 CARNABY STREET LONDON W1V 1PG	View document
27 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
17 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
27 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
6 Feb 1999	AUDITOR'S RESIGNATION	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
5 Feb 1999	SECRETARY RESIGNED	View document
5 Feb 1999	NEW SECRETARY APPOINTED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS	View document
11 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Jun 1998	DIRECTOR RESIGNED	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	DIRECTOR RESIGNED	View document
11 Dec 1997	S386 DISP APP AUDS 04/12/97	View document
11 Dec 1997	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	View document
11 Dec 1997	S252 DISP LAYING ACC 04/12/97	View document
11 Dec 1997	S366A DISP HOLDING AGM 04/12/97	View document
3 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Sep 1997	DIRECTOR RESIGNED	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1997	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	View document
14 Oct 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Oct 1996	NC INC ALREADY ADJUSTED 04/10/96	View document
14 Oct 1996	� NC 1000/10000 04/10/96	View document
14 Oct 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/10/96	View document
1 Oct 1996	288	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
6 May 1996	ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96	View document
23 Apr 1996	288	View document
23 Apr 1996	288	View document
23 Apr 1996	288	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	SECRETARY RESIGNED	View document
23 Apr 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
16 Apr 1996	REGISTERED OFFICE CHANGED ON 16/04/96 FROM: G OFFICE CHANGED 16/04/96 788-790 FINCHLEY ROAD LONDON NW11 7UR	View document
16 Apr 1996	ADOPT MEM AND ARTS 01/12/95	View document
1 Dec 1995	Incorporation	View document
1 Dec 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document