HISPECFX LTD

Company Documents

DateDescription
07/08/147 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1313 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1322 October 2013 FIRST GAZETTE

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04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE

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02/03/122 March 2012 Annual return made up to 9 October 2011 with full list of shareholders

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/11/101 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LOIS AMANDA MALVERN / 09/10/2010

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01/02/101 February 2010 Annual return made up to 9 October 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALVERN / 09/10/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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20/11/0820 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 January 2007

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07/01/087 January 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/12/0611 December 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/08/0515 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05

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13/01/0513 January 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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09/10/039 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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