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HIPLEX TECHNOLOGIES LIMITED

Company number 05919845

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
10 Aug 2017 TM01 Termination of appointment of Harald Boeck as a director on 28 July 2017
18 May 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015 TM01 Termination of appointment of Jeffrey Dean Scott as a director on 1 September 2015
10 Sep 2015 TM01 Termination of appointment of Jeffrey Dean Scott as a director on 1 September 2015
10 Sep 2015 AP01 Appointment of Mr Philip Blenkiron as a director on 1 September 2015
17 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
10 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Apr 2012 AP01 Appointment of Harald Boeck as a director
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Jens Schulz as a director
04 May 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 Aug 2010 AD03 Register(s) moved to registered inspection location