| 12 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 12 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 27 Aug 2015 |
address |
Move Registers To Sail Company With New Address
|
2 |
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| 27 Aug 2015 |
address |
Change Sail Address Company With New Address
|
2 |
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| 27 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 26 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 26 Aug 2015 |
resolution |
Resolution
|
1 |
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| 26 Aug 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Mar 2015 |
officers |
Appointment of director (Mr. Stuart Beasley)
|
2 |
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| 16 Mar 2015 |
officers |
Termination of appointment of director (Brian Wilson)
|
1 |
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| 16 Mar 2015 |
officers |
Termination of appointment of director (Hilton Corporate Director Llc)
|
1 |
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|
| 20 Oct 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HLT OWNED MEZZ XI-A LIMITED", this will cost 1 document credit.
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| 08 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 08 Sep 2014 |
officers |
Appointment of director (Mr James Owen Percival)
|
2 |
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|
| 08 Sep 2014 |
officers |
Termination of appointment of director (Mark Jonathan Way)
|
1 |
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|
| 07 Sep 2014 |
accounts |
Annual Accounts
|
13 |
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| 11 Jul 2014 |
officers |
Termination of appointment of director (Elizabeth Rabin)
|
1 |
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|
| 15 Oct 2013 |
annual-return |
Annual Return
|
7 |
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|
| 23 Sep 2013 |
accounts |
Annual Accounts
|
12 |
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|
| 22 Oct 2012 |
annual-return |
Annual Return
|
7 |
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|
| 27 Sep 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 18 Oct 2011 |
annual-return |
Annual Return
|
7 |
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|
| 29 Jun 2011 |
accounts |
Annual Accounts
|
11 |
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|
| 19 Oct 2010 |
annual-return |
Annual Return
|
7 |
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|
| 15 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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|
| 27 Oct 2009 |
annual-return |
Annual Return
|
6 |
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|
| 18 Oct 2009 |
officers |
Change of particulars for director (Elizabeth Jane Rabin)
|
2 |
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| 18 Oct 2009 |
officers |
Change of particulars for director (Mark Jonathan Way)
|
2 |
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|
| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Brian Wilson)
|
2 |
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| 25 Jul 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 17 Jul 2009 |
officers |
Appointment terminated director laurence lichman
|
1 |
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|
| 11 Feb 2009 |
annual-return |
Return made up to 15/10/08; full list of members
|
8 |
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|
| 03 Dec 2008 |
miscellaneous |
Statement Of Affairs
|
6 |
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| 03 Dec 2008 |
capital |
Ad 24/10/07\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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| 21 Nov 2008 |
officers |
Director appointed hilton corporate director llc
|
2 |
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| 17 Oct 2008 |
accounts |
Accounting reference date extended from 31/10/2008 to 31/12/2008
|
1 |
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| 20 Jun 2008 |
officers |
Director's change of particulars / mark way / 13/02/2008
|
1 |
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| 07 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
36 |
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| 30 Oct 2007 |
incorporation |
Memorandum Articles
|
14 |
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| 18 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 15 Oct 2007 |
incorporation |
Incorporation Company
|
19 |
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