OPENBOOK HIPS LIMITED

Company number 05491661

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
31 May 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	(2 pages)
04 Nov 2010	CH01	Director's details changed for Timir Patel on 2 November 2010	(3 pages)
04 Nov 2010	CH01	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010	(3 pages)
31 Aug 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
03 Aug 2010	AD01	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010	(2 pages)
29 Jul 2010	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
10 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 101	(6 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
15 Sep 2009	288c	Director's Change of Particulars / giles mackay / 08/09/2009 /	(1 page)
17 Aug 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
17 Jun 2009	288b	Appointment Terminated Director gerard buckley	(1 page)
10 Mar 2009	AA	Full accounts made up to 30 June 2007	(12 pages)
17 Jul 2008	363a	Return made up to 27/06/08; no change of members	(6 pages)
22 May 2008	288c	Director's Change of Particulars / giles mackay / 01/11/2007 / HouseName/Number was: , now: 18; Street was: 8 pelham crescent, now: chelsea harbour; Post Code was: SW7 2NP, now: SW10 0UU	(1 page)
01 Nov 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
13 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)