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ASSURED HIPS LIMITED

Company number 06429653

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2010 DS01 Application to strike the company off the register
04 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2010-01-17
  • GBP 3
10 Sep 2009 AA Accounts made up to 31 March 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from 118 north street leeds west yorkshire LS2 7AN
27 Feb 2009 288b Appointment Terminated Director and Secretary stephen coupland
27 Feb 2009 288a Secretary appointed emma jane stanley
27 Feb 2009 288a Director appointed gillian gaynor coupland
16 Jan 2009 288b Appointment Terminate, Director Philip Leigh Drazen Logged Form
16 Jan 2009 288b Appointment Terminated Director ian coupland
16 Jan 2009 288b Appointment Terminated Director philip drazen
26 Nov 2008 363a Return made up to 16/11/08; full list of members
26 Nov 2008 288c Director's Change of Particulars / philip drazen / 01/11/2008 / HouseName/Number was: 14, now: 1; Street was: bridge court, now: the avenue; Post Code was: LS17 9LW, now: LS17 9LD; Country was: , now: united kingdom
24 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
24 Jun 2008 287 Registered office changed on 24/06/2008 from shaweld house, benson street leeds west yorkshire LS7 1AG
16 Nov 2007 NEWINC Incorporation