HIPS (GMC) LTD


Registered number: 06240664
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Name: HIPS (GMC) LTD
HIPS (GMC) LIMITED
Address: 1 LONDON STREET, READING, ENGLAND, RG1 4PN
Incorporation Date: 2007-05-09

Company status: Dissolved


Company Documents

date name form type
2020-01-15 31/12/18 TOTAL EXEMPTION FULL AA
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-05 APPOINTMENT TERMINATED, DIRECTOR GREG BRYCE TM01
2020-02-18 APPLICATION FOR STRIKING-OFF DS01
2020-02-27 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON TM01
2019-06-11 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES CS01
2019-12-03 FIRST GAZETTE GAZ1
2019-03-07 31/12/17 TOTAL EXEMPTION FULL AA
2019-12-10 DISS40 (DISS40(SOAD)) DISS40
2018-05-10 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES CS01
2018-04-11 APPOINTMENT TERMINATED, DIRECTOR IAN OLIVER TM01
2018-04-11 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM, TOWER HOUSE, 269 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6NX AD01
2018-04-12 PSC'S CHANGE OF PARTICULARS / PSG CONNECT LIMITED / 03/04/2018 PSC05
2018-11-02 DIRECTOR APPOINTED MR GREG BRYCE AP01
2018-04-11 CESSATION OF JACQUELINE BARCOCK AS A PSC PSC07
2018-04-11 CURREXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-04-11 CESSATION OF IAN OLIVER AS A PSC PSC07
2018-04-11 APPOINTMENT TERMINATED, DIRECTOR JACKIE BARCOCK TM01
2018-04-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSG CONNECT LIMITED PSC02
2018-05-08 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED AP04
2018-06-05 PREVSHO FROM 30/09/2018 TO 31/12/2017 AA01
2018-04-11 DIRECTOR APPOINTED MR ROY HASTINGS AP01
2018-11-02 DIRECTOR APPOINTED MR ROB PHILLIPSON AP01
2018-05-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON TM01
2018-04-12 DIRECTOR APPOINTED MR RICHARD NEIL DAWSON AP01
2018-04-11 DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN AP01
2018-04-11 APPOINTMENT TERMINATED, SECRETARY IAN OLIVER TM02
2018-08-06 PSC'S CHANGE OF PARTICULARS / PSG CONNECT LIMITED / 31/05/2018 PSC05
2017-06-09 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-12-12 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-06 09/05/16 FULL LIST AR01
2016-08-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-12 09/05/15 FULL LIST AR01
2015-11-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-05 09/05/14 FULL LIST AR01
2014-10-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-04 09/05/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-29 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, 42-44 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP AD01
2012-07-09 09/05/12 FULL LIST AR01
2011-11-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-18 09/05/11 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 08/05/2010 CH01
2010-06-21 09/05/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE BARCOCK / 08/05/2010 CH01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-13 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-14 PREVSHO FROM 31/05/2008 TO 31/03/2008 225
2008-06-02 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2007-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-20 07:36:57