HIP PAYMENT SERVICES LIMITED

Company number 05716435

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2011	AD01	Registered office address changed from Castle Court, 41 London Road Reigate Surrey RH2 9RJ on 2 June 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 2	(4 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 May 2010	(14 pages)
09 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(12 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
13 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
30 Sep 2008	288b	Appointment Terminated Director jeffrey smith	(1 page)
19 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
24 Sep 2007	MA	Memorandum and Articles of Association	(7 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
03 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
16 Apr 2007	CERTNM	Company name changed H.I.P. payment services LTD\certificate issued on 16/04/07	(2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 86 blackborough road reigate surrey RH2 7DF	(1 page)
04 Apr 2007	225	Accounting reference date extended from 28/02/07 to 31/05/07	(1 page)
19 Mar 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
21 Feb 2006	NEWINC	Incorporation	(11 pages)