17 HYDE PARK SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | APPLICATION FOR STRIKING-OFF |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 31/12/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 23 June 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE CARTY / 11/10/2008 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY ALI BARZIN |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD KASTNER |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALI BARZIN |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 23 June 2007 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 23/06/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 23/06/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 23/06/03 |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 23/06/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 23/06/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 10/02/9910 February 1999 | |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9625 February 1996 | ALTER MEM AND ARTS 05/02/96 |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 16/07/9216 July 1992 | AUDITOR'S RESIGNATION |
| 26/04/9226 April 1992 | SUB DIV SHARES 14/04/92 |
| 26/04/9226 April 1992 | S-DIV 14/04/92 |
| 26/04/9226 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 23/06/87 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 23/06/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 10 LITTLE COLLEGE STREET LONDON SW1P 3SJ |
| 09/09/869 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
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