HYPO PROPERTY SERVICES LIMITED

Company number 02669326

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(1 page)
08 Oct 2019	SH20	Statement by Directors	(1 page)
08 Oct 2019	SH19	Statement of capital on 8 October 2019 GBP 1	(6 pages)
08 Oct 2019	CAP-SS	Solvency Statement dated 08/10/19	(1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
19 Dec 2017	AP01	Appointment of Mr David Kenneth Duggins as a director on 8 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Paul Stephen Flannery as a director on 8 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Tanja Baran as a director on 8 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Portroe Consulting Limited as a director on 8 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Jan Lars-Hendrik Busch as a director on 8 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
25 Oct 2017	AP02	Appointment of Portroe Consulting Limited as a director on 5 September 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Paul Stephen Flannery as a director on 5 September 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
30 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017	(1 page)
30 Jun 2017	CH01	Director's details changed for Mr Paul Stephen Flannery on 30 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Jan Lars-Hendrik Busch on 30 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Tanja Baran on 30 June 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Paul Stephen Flannery as a director on 31 March 2017	(2 pages)