HIP SOFTWARE SERVICES LIMITED

Company number 05828969

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2010	DS01	Application to strike the company off the register	(2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
22 Jun 2009	363a	Return made up to 25/05/09; full list of members	(9 pages)
22 Jun 2009	190	Location of debenture register	(1 page)
22 Jun 2009	353	Location of register of members	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from the lansdowne building 2 lansdowne road croydon surrey CR9 2ER united kingdom	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from becket house 1ST floor 36 old jewry london EC2R 8DD united kingdom	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW	(1 page)
26 Jun 2008	363a	Return made up to 25/05/08; full list of members	(14 pages)
11 Jun 2008	288b	Appointment Terminated Director keith peraux	(1 page)
11 Jun 2008	288b	Appointment Terminated Director andrew jordan	(1 page)
26 Mar 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2007	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
28 Sep 2007	88(2)R	Ad 04/09/07--------- £ si 1000@.001=1 £ ic 100/101	(2 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/09/07	(11 pages)
21 Sep 2007	122	S-div 05/09/07	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Sep 2007	122	S-div 16/08/07	(1 page)
05 Sep 2007	123	Nc inc already adjusted 16/08/07	(1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/08/07
05 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name