- Company Overview for HIPS SYSTEMS LIMITED (06303209)
- Filing history for HIPS SYSTEMS LIMITED (06303209)
- People for HIPS SYSTEMS LIMITED (06303209)
- More for HIPS SYSTEMS LIMITED (06303209)
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) |
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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
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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 |