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HIPS SYSTEMS LIMITED

Company number 06303209

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
03 Feb 2011 TM01 Termination of appointment of Simon Williams as a director
30 Jul 2010 AA Total exemption full accounts made up to 31 July 2009
19 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 3
04 Aug 2009 363a Return made up to 05/07/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 35 malcolm road, coulsdon croydon surrey CR5 2DB
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Dec 2008 363a Return made up to 05/07/08; full list of members
18 Dec 2008 88(2) Ad 01/08/07 gbp si 1@1=1 gbp ic 2/3
29 Sep 2008 288a Director appointed simon paul williams
20 Nov 2007 88(2)R Ad 20/07/07--------- £ si 1@1=1 £ ic 1/2
08 Aug 2007 MA Memorandum and Articles of Association
02 Aug 2007 CERTNM Company name changed scanner mode LIMITED\certificate issued on 02/08/07
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed;new director appointed
23 Jul 2007 287 Registered office changed on 23/07/07 from: 12 york place leeds west yorkshire LS1 2DS
05 Jul 2007 NEWINC Incorporation