- Company Overview for HIPS ASSURED LIMITED (05926898)
- Filing history for HIPS ASSURED LIMITED (05926898)
- People for HIPS ASSURED LIMITED (05926898)
- More for HIPS ASSURED LIMITED (05926898)
| 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) |
|---|---|---|---|
| 15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jun 2013 | DS01 | Application to strike the company off the register | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Sep 2012 | AR01 |
Annual return made up to 6 September 2012 with full list of shareholders
Statement of capital on 2012-09-07
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| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 19 Mar 2010 | TM01 | Termination of appointment of Peter Bruning as a director | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 06 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 14 Sep 2007 | 363a | Return made up to 06/09/07; full list of members | |
| 22 May 2007 | 88(2)R | Ad 01/04/07--------- £ si 999@1=999 £ ic 1/1000 | |
| 22 May 2007 | 225 | Accounting reference date shortened from 30/09/07 to 30/06/07 | |
| 02 Oct 2006 | 288b | Secretary resigned | |
| 02 Oct 2006 | 288b | Director resigned | |
| 02 Oct 2006 | 288a | New director appointed | |
| 02 Oct 2006 | 288a | New director appointed | |
| 02 Oct 2006 | 288a | New director appointed | |
| 02 Oct 2006 | 288a | New secretary appointed;new director appointed | |
| 02 Oct 2006 | 287 | Registered office changed on 02/10/06 from: 31 corsham street london N1 6DR |