HIFX MORTGAGE SERVICES LIMITED

Company number 06309775

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2016	AD01	Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 29 April 2016	(1 page)
06 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
16 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 20,000	(3 pages)
22 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Steven Michael Bown as a director on 19 January 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
05 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 20,000	(4 pages)
23 Jun 2014	TM01	Termination of appointment of Shaun Taylor as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Laurence Butcher as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(6 pages)
27 Sep 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
13 Sep 2012	TM01	Termination of appointment of Alfred Vaughan as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
20 Oct 2011	TM01	Termination of appointment of John Halewood as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
15 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(8 pages)
29 Sep 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
16 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
15 Jul 2010	TM01	Termination of appointment of Laurence Butcher as a director	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Steven Michael Bown on 18 November 2009	(2 pages)
12 Oct 2009	AA	Full accounts made up to 30 June 2009	(12 pages)