HIXDELL TOURING LIMITED


Registered number: 04966313
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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

Company status: Dissolved


Company Documents

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