HIP SEARCH LIMITED

Company number 06452045

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Rob Phillipson as a director on 2 April 2019	(1 page)
25 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
25 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
02 Nov 2018	AP01	Appointment of Mr Rob Phillipson as a director on 29 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Greg Bryce as a director on 29 October 2018	(2 pages)
06 Aug 2018	PSC05	Change of details for Psg Connect Limited as a person with significant control on 31 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Richard David Neil Dawson as a director on 1 May 2018	(1 page)
13 Apr 2018	AD01	Registered office address changed from PO Box S75 3SP 6 Great Cliffe Court Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP England to 1 London Street Reading RG1 4PN on 13 April 2018	(1 page)
13 Apr 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 13 April 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr David Alistair Brown as a director on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Roy Hastings as a director on 13 March 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
27 Sep 2017	AD01	Registered office address changed from 9 Scrivener Close Bushby Leicester LE7 9NE to PO Box S75 3SP 6 Great Cliffe Court Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP on 27 September 2017	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Vijay Sanghani as a person with significant control on 31 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Richard David Neil Dawson as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Vijay Sanghani as a director on 31 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Urvashi Sanghani as a director on 31 August 2017	(1 page)