HYPNOTIC SOLUTIONS LIMITED

Company number 04345678 ·

Dissolved

72 filings

Date Filing
25 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
7 Jan 2025 First Gazette notice for voluntary strike-off View document
7 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
27 Dec 2024 Application to strike the company off the register · 1 page View document
9 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
23 Dec 2023 Accounts for a dormant company made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Dec 2022 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Dec 2021 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
29 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
29 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
31 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
2 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Dec 2014 Annual return made up to 27 December 2014 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Dec 2013 Annual return made up to 27 December 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
30 Dec 2011 Annual return made up to 27 December 2011 with full list of shareholders View document
30 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE ROSENFIELD / 30/11/2011 View document
30 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE ROSENFIELD / 30/11/2011 View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MINTON JACOBS / 30/11/2011 View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Jun 2011 PREVEXT FROM 31/12/2010 TO 30/04/2011 View document
30 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
7 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Jan 2010 SAIL ADDRESS CREATED View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 5 GREAT BUSHEY DRIVE TOTTERIDGE LONDON N20 8QN View document
9 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Dec 2007 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Dec 2004 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
14 Jan 2002 NEW SECRETARY APPOINTED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
7 Jan 2002 SECRETARY RESIGNED View document
7 Jan 2002 DIRECTOR RESIGNED View document
27 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document