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PSG HIP ALLIANCE LTD

Company number 06028379

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
18 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
13 Jan 2010 AD01 Registered office address changed from 2nd Floor, Signet House 49-51 Farringdon Road, London EC1M 3JP on 13 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Peter Leonard George Cotgrove on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Tweedie Mcgarth Brown on 5 January 2010
19 Dec 2008 363a Return made up to 14/12/08; no change of members
18 Sep 2008 AA Accounts made up to 31 March 2008
09 Jan 2008 363s Return made up to 14/12/07; full list of members
09 Jan 2008 363(288) Director's particulars changed
24 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
26 Feb 2007 88(2)R Ad 09/02/07--------- £ si 1@1=1 £ ic 1/2
19 Feb 2007 CERTNM Company name changed psg hipp alliance LIMITED\certificate issued on 19/02/07
13 Feb 2007 288a New director appointed
29 Jan 2007 287 Registered office changed on 29/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
14 Dec 2006 NEWINC Incorporation