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THE HIP AGENCY LTD

Company number 07161308

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
09 Jan 2014 TM02 Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary
07 Jan 2014 AD01 Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
20 Dec 2012 AP01 Appointment of Mr Adam Nethercote as a director
20 Dec 2012 TM01 Termination of appointment of Malcolm Parnell as a director
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 1
03 May 2012 CH04 Secretary's details changed for Britannia Book-Keeping Services Ltd on 17 February 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 15 March 2011
05 Nov 2010 AD01 Registered office address changed from 47 Gordon Road Gosport Hampshire PO12 3QE England on 5 November 2010
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 TM01 Termination of appointment of Brendan Batt as a director
06 Oct 2010 AP01 Appointment of Mr Malcolm Parnell as a director
06 Oct 2010 AP04 Appointment of Britannia Book-Keeping Services Ltd as a secretary
22 Sep 2010 AA01 Previous accounting period shortened from 28 February 2011 to 31 March 2010