HILL SAMUEL OVERSEAS HOLDINGS LIMITED

Company number 01136075

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(1 page)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Jul 2011	AD02	Register inspection address has been changed	(1 page)
08 Jul 2011	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 8 July 2011	(1 page)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 200,000,002	(3 pages)
17 Aug 2010	AP01	Appointment of Mr Marc-John Boston as a director	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
29 Oct 2009	CH01	Director's details changed for Gregory James Polack on 1 October 2009	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Andrew Constantine as a director	(1 page)
19 Aug 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
29 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
29 Jun 2009	288a	Director appointed gregory james polack	(1 page)
25 Feb 2009	288c	Director's Change of Particulars / andrew constantine / 10/02/2009 / HouseName/Number was: , now: 10; Street was: 10 cresswell road, now: cresswell road	(2 pages)
05 Jan 2009	288b	Appointment Terminated Director eric stobart	(1 page)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
08 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
05 Feb 2008	288c	Director's particulars changed	(2 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
20 Aug 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)