HYPO (UK) HOLDINGS LIMITED

Company number 02387702

Date	Type	Description	View / Download
15 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Apr 2010	4.68	Liquidators' statement of receipts and payments to 9 March 2010	(5 pages)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 September 2009	(5 pages)
23 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-10	(1 page)
23 Sep 2008	4.70	Declaration of solvency	(5 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from hvb moor house 120 london wall london EC2Y 5ET	(1 page)
18 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: moor house 120 london wall london EC2Y 5ET	(1 page)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
26 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
14 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 41 moorgate london EC2R 6AE	(1 page)
26 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
10 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
28 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
21 Jul 2005	363a	Return made up to 05/06/05; full list of members	(6 pages)
01 Sep 2004	363a	Return made up to 05/06/04; full list of members	(6 pages)