Name: |
HIXDELL TOURING LIMITED
HIXDELL TOURING LTD |
Address: | C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, ENGLAND, W1W 5QZ |
Incorporation Date: | 2003-11-17 |
date | name | form type |
2021-01-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM180 GREAT PORTLAND STREETC/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOORLONDONW1W 5QZENGLAND | AD01 |
2019-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROMC/O OJK LTD, 180 GREAT PORTLAND STREETLONDONW1W 5QZENGLAND | AD01 |
2019-11-28 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | CS01 |
2018-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROMC/O C/O OJK LTD19 PORTLAND PLACELONDONW1B 1PX | AD01 |
2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM180 GREAT PORTLAND STREETLONDONW1W 5QZENGLAND | AD01 |
2018-12-27 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
2017-11-29 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-13 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-22 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | AA01 |
2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-11-18 | 17/11/15 FULL LIST | AR01 |
2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-11-20 | 17/11/14 FULL LIST | AR01 |
2013-08-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-11-22 | 17/11/13 FULL LIST | AR01 |
2012-09-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-11-20 | 17/11/12 FULL LIST | AR01 |
2011-09-07 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-11-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 | CH04 |
2011-11-24 | 17/11/11 FULL LIST | AR01 |
2010-11-30 | 17/11/10 FULL LIST | AR01 |
2010-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROMC/O O J KILKENNY & CO6 LANSDOWNE MEWSLONDONW11 3BH | AD01 |
2010-08-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-12-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 15/12/2009 | CH04 |
2009-07-27 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-12-15 | 17/11/09 FULL LIST | AR01 |
2008-09-18 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-12-09 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
2008-01-08 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-12-22 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363s |
2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-11-30 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
2005-10-07 | S386 DISP APP AUDS 28/09/05 | ELRES |
2005-10-07 | S366A DISP HOLDING AGM 28/09/05 | ELRES |
2004-12-20 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
2004-01-15 | S366A DISP HOLDING AGM 08/01/04 | ELRES |
2003-12-24 | DIRECTOR RESIGNED | 288b |
2003-12-24 | NEW SECRETARY APPOINTED | 288a |
2003-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-24 | SECRETARY RESIGNED | 288b |
2003-12-24 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-28 01:57:09