HYDE PARK CAPITAL LIMITED

Company number 07077765

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 12	(3 pages)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2012	TM01	Termination of appointment of Rabinder Singh Takhar as a director on 5 March 2012	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Alexander David Forrester on 26 January 2012	(2 pages)
22 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Jul 2011	CH01	Director's details changed for Mr Matt Gilmour on 4 July 2011	(2 pages)
24 Mar 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
24 Mar 2011	AD01	Registered office address changed from The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011	(1 page)
28 Feb 2011	AD01	Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 28 February 2011	(1 page)
05 Oct 2010	AD01	Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010	(1 page)
03 Jan 2010	CERTNM	Company name changed mars capital mortgages LIMITED\certificate issued on 03/01/10 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
28 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
16 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(37 pages)