HIPGNOSIS SFH XII LIMITED

Company number 11709630

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Application for company to be struck off 01/04/2020	(1 page)
03 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2019	AA01	Current accounting period extended from 31 March 2019 to 31 March 2020	(1 page)
15 Sep 2019	MR01	Registration of charge 117096300004, created on 29 August 2019	(16 pages)
12 Sep 2019	MR01	Registration of charge 117096300003, created on 29 August 2019	(95 pages)
12 Sep 2019	MR01	Registration of charge 117096300002, created on 29 August 2019	(50 pages)
04 Sep 2019	MR01	Registration of charge 117096300001, created on 29 August 2019	(189 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(4 pages)
22 Aug 2019	PSC02	Notification of Hipgnosis Holdings Uk Limited as a person with significant control on 14 August 2019	(2 pages)
22 Aug 2019	PSC07	Cessation of Hipgnosis Songs Fund Limited as a person with significant control on 14 August 2019	(1 page)
10 Jun 2019	PSC05	Change of details for Hipgnosis Songs Fund Limited as a person with significant control on 29 April 2019	(2 pages)
11 Mar 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
13 Feb 2019	CH04	Secretary's details changed for Estera Administration Services Limited on 4 December 2018	(1 page)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 1	(12 pages)