HIP SUPPLY COMPANY LIMITED

Company number 06350895

Date	Type	Description	View / Download
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
01 Aug 2012	4.68	Liquidators' statement of receipts and payments to 27 June 2012	(8 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 27 June 2011	(8 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-28	(1 page)
01 Jun 2010	AD01	Registered office address changed from Queens House 180 Tottenham Court Road London W1T 7PD on 1 June 2010	(1 page)
22 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(4 pages)
29 Jun 2009	288b	Appointment Terminated Director katerina protopapas	(1 page)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 Oct 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Dec 2007	128(1)	Statement of rights attached to allotted shares	(1 page)
13 Dec 2007	88(2)R	Ad 01/11/07--------- £ si 249990@.1=24999 £ ic 1/25000	(2 pages)
10 Dec 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: 42 totteridge lane london N20 9QJ	(1 page)
14 Sep 2007	MA	Memorandum and Articles of Association	(15 pages)
14 Sep 2007	MA	Memorandum and Articles of Association	(5 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)