HIPOINT VISUAL LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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19/07/2419 July 2024 Application to strike the company off the register

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18/12/2318 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-19 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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12/05/1712 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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02/08/152 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/10/1431 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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11/06/1411 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1411 June 2014 COMPANY NAME CHANGED D N S GRAPHIC ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/06/14

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/07/1321 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS NORMAN STRETTON / 19/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/08/0928 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/07/0726 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/08/037 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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20/01/0320 January 2003 COMPANY NAME CHANGED C W GRAPHIC ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/01/03

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25/07/0225 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 S366A DISP HOLDING AGM 20/07/01

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27/07/0127 July 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 S386 DISP APP AUDS 20/07/01

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27/07/0127 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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