| Name: |
HITCHLUGGER LIMITED
HITCHLUGGER LTD |
| Address: | 1 ASHFORD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 9TW |
| Incorporation Date: | 2001-10-12 |
| date | name | form type |
| 2020-08-19 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-07 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | CS01 |
| 2019-11-27 | CURRSHO FROM 31/03/2020 TO 30/11/2019 | AA01 |
| 2019-11-11 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | CS01 |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | CS01 |
| 2017-12-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-16 | APPOINTMENT TERMINATED, SECRETARY DAVID KENDALL | TM02 |
| 2016-10-13 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 12/10/15 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 12/10/14 FULL LIST | AR01 |
| 2013-10-14 | 12/10/13 FULL LIST | AR01 |
| 2013-11-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 12/10/12 FULL LIST | AR01 |
| 2011-11-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-27 | 12/10/11 FULL LIST | AR01 |
| 2010-01-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | 12/10/10 FULL LIST | AR01 |
| 2010-12-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | 12/10/09 FULL LIST | AR01 |
| 2009-11-11 | SAIL ADDRESS CREATED | AD02 |
| 2009-01-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR KENDALL / 01/10/2009 | CH01 |
| 2009-11-11 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KENDALL / 01/10/2009 | CH03 |
| 2008-06-10 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | APPOINTMENT TERMINATED DIRECTOR LEE HOWARD | 288b |
| 2008-11-05 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-17 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-12 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-10-27 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM:69 LOWER ROADSTOKE MANDEVILLEAYLESBURYBUCKINGHAMSHIRE HP22 5XA | 287 |
| 2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-03 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-12-04 | RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS | 363a |
| 2002-11-26 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-29 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-15 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | 225 |
| 2001-10-19 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-19 | SECRETARY RESIGNED | 288b |
| 2001-10-19 | DIRECTOR RESIGNED | 288b |
| 2001-10-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-25 17:43:04