HIT ENTERTAINMENT SERVICES LIMITED

Q: What is the latest filing for HIT ENTERTAINMENT SERVICES LIMITED?

The latest filing was on 18/08/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/01/2001

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/01/2001)

18/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

15/02/2012

Termination of appointment of Jeffrey Doubleday Dunn as a director on 2012-02-01

View PDF (2 pages)

15/02/2012

Appointment of Andrew Paalborg as a director on 2012-02-01

View PDF (3 pages)

15/02/2012

Termination of appointment of Sangeeta Desai as a director on 2012-02-01

View PDF (2 pages)

11/08/2011

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 2011-08-11

View PDF (2 pages)

10/08/2011

Declaration of solvency

View PDF (3 pages)

10/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2011

Resolutions

View PDF (1 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

21/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

23/09/2010

Appointment of Ms Sangeeta Desai as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Sean Sullivan as a director

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-07-31

View PDF (9 pages)

13/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

23/12/2009

Resolutions

View PDF (1 pages)

20/10/2009

Director's details changed for Sean Sullivan on 2009-10-09

View PDF (2 pages)

20/10/2009

Director's details changed for Jeffrey Doubleday Dunn on 2009-10-09

View PDF (2 pages)

15/10/2009

Secretary's details changed for Joseph Pasqualino Salvo on 2009-10-14

View PDF (1 pages)

29/05/2009

Accounts made up to 2008-07-31

View PDF (8 pages)

04/02/2009

Appointment Terminated Director david pearce

View PDF (1 pages)

28/01/2009

Appointment Terminated Director james weight

View PDF (1 pages)

23/01/2009

Director appointed sean sullivan

View PDF (2 pages)

14/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

13/01/2009

Secretary appointed joseph pasqualino salvo

View PDF (1 pages)

07/01/2009

Director appointed jeffrey doubleday dunn

View PDF (2 pages)

07/01/2009

Appointment Terminated Secretary janet rowland

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

01/04/2008

Appointment Terminated Director bruce steinberg

View PDF (1 pages)

28/03/2008

Director appointed mr david pearce

View PDF (2 pages)

08/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

08/06/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

24/01/2007

Return made up to 04/01/07; full list of members

View PDF (5 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Resolutions

View PDF (10 pages)

06/09/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

04/05/2006

New director appointed

View PDF (5 pages)

18/04/2006

New director appointed

View PDF (4 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 04/01/06; full list of members

View PDF (4 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Resolutions

View PDF (1 pages)

17/01/2005

Return made up to 04/01/05; full list of members

View PDF (2 pages)

17/01/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

28/10/2004

Director resigned

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

27/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

28/01/2003

Full accounts made up to 2001-07-31

View PDF (10 pages)

24/05/2002

Accounting reference date shortened from 31/01/02 to 31/07/01

View PDF (1 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (1 pages)

10/05/2002

Resolutions

View PDF (0 pages)

07/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

06/04/2001

New secretary appointed

View PDF (2 pages)

06/04/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Registered office changed on 06/04/01 from: 3RD floor 90 long acre london WC2E 9TT

View PDF (1 pages)

14/03/2001

Certificate of change of name

View PDF (2 pages)

19/01/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Persons with Significant Control

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Similar companies

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Description

About HIT ENTERTAINMENT SERVICES LIMITED

HIT ENTERTAINMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 19/01/2001 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HIT ENTERTAINMENT SERVICES LIMITED?

HIT ENTERTAINMENT SERVICES LIMITED is currently Dissolved. It was registered on 19/01/2001 and dissolved on 18/08/2012.

Where is HIT ENTERTAINMENT SERVICES LIMITED located?

HIT ENTERTAINMENT SERVICES LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for HIT ENTERTAINMENT SERVICES LIMITED?

The latest filing was on 18/08/2012: Final Gazette dissolved following liquidation.