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HIPTECH SYSTEMS LIMITED

Company number 05326039

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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)
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	View PDF Previous accounting period shortened from 31 March 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 2	View PDF Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Tracey Anne Hipkiss on 6 January 2010	View PDF Director's details changed for Tracey Anne Hipkiss on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Dean Hipkiss on 6 January 2010	View PDF Director's details changed for Dean Hipkiss on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
08 Jan 2007	363a	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
09 Jan 2006	363a	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jan 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
12 Jan 2005	287	Registered office changed on 12/01/05 from: 9 perseverance works kingsland road london E2 8DD	View PDF Registered office changed on 12/01/05 from: 9 perseverance works kingsland road london E2 8DD - link opens in a new window - 1 page (1 page)
12 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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