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HIP FOODS LIMITED

Company number 07382469

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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)
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 10,900	View PDF Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 10,900 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	TM01	Termination of appointment of Geoffrey Smith as a director	View PDF Termination of appointment of Geoffrey Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Jennifer Riddell as a director	View PDF Termination of appointment of Jennifer Riddell as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AP01	Appointment of Jennider Riddell as a director	View PDF Appointment of Jennider Riddell as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 10,900.00	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 10,900.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	SH02	Sub-division of shares on 15 February 2011	View PDF Sub-division of shares on 15 February 2011 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 15/02/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-divided 15/02/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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