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HIPPO MARINE LIMITED

Company number 04368845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
11 Feb 2011 CC04 Statement of company's objects
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 27/01/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Eric Charles Plane on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Mr Mark Charles Nicholls on 1 February 2010
11 Feb 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 February 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2009 AA Accounts made up to 31 December 2008
21 Mar 2009 AUD Auditor's resignation
09 Feb 2009 363a Return made up to 07/02/09; full list of members
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 AA Accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 07/02/08; full list of members
12 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
09 Mar 2007 AA Full accounts made up to 31 December 2005
06 Mar 2007 363s Return made up to 07/02/07; full list of members
23 Feb 2006 363s Return made up to 07/02/06; full list of members
21 Nov 2005 287 Registered office changed on 21/11/05 from: enterprise house harveys lane, seething norwich norfolk NR15 1EN