HIPORTFOLIO LIMITED

Company number 02381880

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2013	SH19	Statement of capital on 29 July 2013 GBP 1	(3 pages)
29 Jul 2013	SH20	Statement by Directors	(1 page)
29 Jul 2013	CAP-SS	Solvency Statement dated 17/07/13	(1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduction of share premium account 18/07/2013 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Thomas Richard Abraham as a director on 17 December 2012	(1 page)
17 Dec 2012	AP01	Appointment of Mr Arun Kumar Sarwal as a director on 17 December 2012	(2 pages)
31 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
30 May 2012	CH01	Director's details changed for Thomas Richard Abraham on 30 May 2012	(2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Aug 2009	288a	Secretary appointed mr robert wyn evans	(1 page)
06 Aug 2009	288b	Appointment Terminated Secretary stephen cooke	(1 page)
04 Jun 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Jun 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)