1 CALL HIP LTD

Company Documents

DateDescription
11/06/1311 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1315 February 2013 APPLICATION FOR STRIKING-OFF

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN

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07/05/107 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/05/0915 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR APPOINTED MR CHRISTOPHER BYRNE

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11/05/0911 May 2009 SECRETARY APPOINTED MR CHRISTOPHER BYRNE

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED

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15/08/0815 August 2008 DIRECTOR APPOINTED THOMAS ASHLEY BROWN

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/04/0818 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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