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HIAP LTD

Company number 06487563

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2013 DS01 Application to strike the company off the register
15 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2012 AA Total exemption full accounts made up to 31 January 2012
03 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Oct 2011 AP04 Appointment of Dyer & Co Services Limited as a secretary on 28 October 2011
31 Oct 2011 TM02 Termination of appointment of Julia Bishop as a secretary on 28 October 2011
15 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 February 2011
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
26 Feb 2010 TM01 Termination of appointment of Richard Lane as a director
29 Apr 2009 363a Return made up to 29/01/09; full list of members
20 Apr 2009 AA Accounts made up to 31 January 2009
12 Mar 2009 288a Director appointed john pugh
04 Feb 2009 288a Director appointed richard lane
04 Feb 2009 288b Appointment Terminated Director john pugh
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned