| Name: |
HILTON HEALTHCARE LIMITED
HILTON HEALTHCARE LTD |
| Address: | 2 MARTIN HOUSE MAJAINAH SADRA & CO, 179-181 NORTH END ROAD, LONDON, W14 9NL |
| Incorporation Date: | 2002-03-06 |
| date | name | form type |
| 2018-05-25 | PREVSHO FROM 30/08/2017 TO 29/08/2017 | AA01 |
| 2018-07-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-23 | 30/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-07 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | CS01 |
| 2017-05-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-21 | DISS REQUEST WITHDRAWN | DS02 |
| 2017-05-30 | CURRSHO FROM 31/08/2017 TO 30/08/2017 | AA01 |
| 2017-06-01 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | AA01 |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | CS01 |
| 2017-06-26 | DISS REQUEST WITHDRAWN | DS02 |
| 2017-05-23 | FIRST GAZETTE | GAZ1 |
| 2016-04-22 | 06/03/16 FULL LIST | AR01 |
| 2015-03-16 | 06/03/15 FULL LIST | AR01 |
| 2015-10-14 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-13 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINA ODE AYITIAH / 05/01/2015 | CH01 |
| 2014-02-26 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-29 | 06/03/14 FULL LIST | AR01 |
| 2013-03-09 | 06/03/13 FULL LIST | AR01 |
| 2013-01-09 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-24 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-31 | 06/03/12 FULL LIST | AR01 |
| 2012-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINA ODE AYITIAH / 02/01/2012 | CH01 |
| 2011-03-27 | 06/03/11 FULL LIST | AR01 |
| 2011-01-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINA ODE AYITIAH / 24/03/2010 | CH01 |
| 2010-03-25 | 06/03/10 FULL LIST | AR01 |
| 2009-02-05 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | SECRETARY'S CHANGE OF PARTICULARS / DESMOND AMARH / 25/07/2008 | 288c |
| 2008-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINA AYITIAH / 25/07/2008 | 288c |
| 2008-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM37 FAIRVIEW DRIVEASHFORDKENTTN24 0QZ | 287 |
| 2008-07-25 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2006-03-16 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-04-19 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-18 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | 225 |
| 2003-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-04-18 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-28 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-20 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM:BUSINESS ACTIVITY CENTRE12 CHURCH STREET STRATFORDLONDONE15 3HX | 287 |
| 2002-03-14 | DIRECTOR RESIGNED | 288b |
| 2002-03-14 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2002-03-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-30 | AD 13/05/02---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2002-03-14 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-03 20:55:50