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HIPS DIRECT 2 U LTD

Company number 06128659

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Jeremy Hugh Sogno on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Nadine Madeleine Ashford on 1 October 2009
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 TM01 Termination of appointment of Ian Gardner as a director
26 Feb 2009 363a Return made up to 26/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
28 Mar 2008 88(2) Capitals not rolled up
19 Mar 2008 363a Return made up to 26/02/08; full list of members
03 May 2007 288b Secretary resigned
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: marquess court 69 southampton row london WC1B 4ET
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New secretary appointed;new director appointed
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
26 Feb 2007 NEWINC Incorporation