HYPO PROPERTY SERVICES LIMITED

Company number 02669326

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Tanja Baran as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Arndt Faatz as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Carola Falkner as a director on 31 March 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 20-22 Bedford Row London WC1R 4JS on 24 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
26 Aug 2016	TM01	Termination of appointment of Tobias Muente as a director on 10 August 2016	(1 page)
26 Aug 2016	AP01	Appointment of Carola Falkner as a director on 10 August 2016	(2 pages)
22 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-03-21 GBP 100,000	(5 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2015	AP01	Appointment of Dr Arndt Faatz as a director on 15 October 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Frank Oliver Lehmann as a director on 15 October 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Jan Lars-Hendrik Busch as a director on 15 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Tobias Muente as a director on 15 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Mar 2015	TM01	Termination of appointment of Michael Juergen De Greiff as a director on 10 February 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100,000	(3 pages)
11 Dec 2014	CH01	Director's details changed for Mr Michael Juergen De Greiff on 10 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Michael Juergen De Grieff on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Frank Oliver Lehmann on 10 December 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100,000	(4 pages)
14 Oct 2013	TM02	Termination of appointment of Grant Pirie as a secretary	(2 pages)
04 Oct 2013	AD01	Registered office address changed from 21St Floor 30 St Mary Axe London EC3A 8BF on 4 October 2013	(2 pages)