HYDE PARK GP LIMITED

Company number 05540632

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 2	(4 pages)
09 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
18 May 2011	AD01	Registered office address changed from PO Box 2326 33 Cavendish Square London W1A 2NF United Kingdom on 18 May 2011	(2 pages)
08 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(14 pages)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
10 Jun 2010	AP01	Appointment of Julian Michael Agnew as a director	(3 pages)
10 Jun 2010	AP03	Appointment of Roy Leonard Carter as a secretary	(3 pages)
10 Jun 2010	AP01	Appointment of Gary William Player as a director	(3 pages)
03 Jun 2010	AD01	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 3 June 2010	(1 page)
03 Jun 2010	TM01	Termination of appointment of Robert Dawson as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Timothy Turnbull as a director	(1 page)
03 Jun 2010	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(1 page)
12 Oct 2009	TM01	Termination of appointment of Alex Turner as a director	(1 page)
24 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
15 Jul 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
19 Aug 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
19 Aug 2008	288c	Director's Change of Particulars / alex turner / 19/10/2005 / HouseName/Number was: , now: 12; Street was: 12 priory way, now: priory way; Occupation was: surveyor, now: company director	(1 page)
19 Aug 2008	288c	Director's Change of Particulars / robert dawson / 19/10/2005 / HouseName/Number was: , now: 64; Street was: 64 worrin road, now: worrin road; Occupation was: portfolio manager, now: chartered surveyor	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
22 Aug 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
06 Jul 2007	AA	Full accounts made up to 31 March 2007	(11 pages)

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