HITLINE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/123 September 2012 | APPLICATION FOR STRIKING-OFF |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 21 LEIGH STREET LONDON WC1H 9QX |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 |
| 13/12/1013 December 2010 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | SAIL ADDRESS CREATED |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYVALE SECRETARIAL SERVICES LTD / 01/12/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
| 09/09/099 September 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 7-11 KENSINGTON HIGH STREET LONDON W8 5NP |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED HITLINE MARKETING LIMITED CERTIFICATE ISSUED ON 19/10/01 |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: G OFFICE CHANGED 22/03/00 8 CARNABY STREET LONDON W1V 1PG |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | S386 DISP APP AUDS 04/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | S252 DISP LAYING ACC 04/12/97 |
| 11/12/9711 December 1997 | S366A DISP HOLDING AGM 04/12/97 |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | NC INC ALREADY ADJUSTED 04/10/96 |
| 14/10/9614 October 1996 | � NC 1000/10000 04/10/96 |
| 14/10/9614 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/10/96 |
| 01/10/961 October 1996 | |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: G OFFICE CHANGED 16/04/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 16/04/9616 April 1996 | ADOPT MEM AND ARTS 01/12/95 |
| 01/12/951 December 1995 | Incorporation |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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