HIP SEARCH LIMITED


Registered number: 06452045
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Name: HIP SEARCH LIMITED
HIP SEARCH LTD
Address: 1 LONDON STREET, READING, ENGLAND, RG1 4PN
Incorporation Date: 2007-12-12

Company status: Dissolved


Company Documents

date name form type
2019-02-25 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 AA
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON TM01
2019-02-25 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 PARENT_ACC
2019-02-19 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 GUARANTEE2
2019-02-25 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 AGREEMENT2
2019-08-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2019-07-25 APPLICATION FOR STRIKING-OFF DS01
2018-04-13 REGISTERED OFFICE CHANGED ON 13/04/2018 FROMPO BOX S75 3SP6 GREAT CLIFFE COURT DODWORTH BUSINESS PARKDODWORTHBARNSLEYSOUTH YORKSHIRES75 3SPENGLAND AD01
2018-11-02 DIRECTOR APPOINTED MR ROB PHILLIPSON AP01
2018-03-13 DIRECTOR APPOINTED MR ROY HASTINGS AP01
2018-03-13 DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN AP01
2018-01-02 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES CS01
2018-08-06 PSC'S CHANGE OF PARTICULARS / PSG CONNECT LIMITED / 31/05/2018 PSC05
2018-04-13 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED AP04
2018-11-02 DIRECTOR APPOINTED MR GREG BRYCE AP01
2018-05-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON TM01
2017-08-31 APPOINTMENT TERMINATED, DIRECTOR URVASHI SANGHANI TM01
2017-09-22 ADOPT ARTICLES 11/09/2017 RES01
2017-08-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSG CONNECT LIMITED PSC02
2017-09-27 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM9 SCRIVENER CLOSEBUSHBYLEICESTERLE7 9NE AD01
2017-09-12 CURRSHO FROM 31/03/2018 TO 31/12/2017 AA01
2017-08-31 APPOINTMENT TERMINATED, SECRETARY URVASHI SANGHANI TM02
2017-08-31 APPOINTMENT TERMINATED, DIRECTOR VIJAY SANGHANI TM01
2017-08-31 DIRECTOR APPOINTED MR RICHARD DAVID NEIL DAWSON AP01
2017-08-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-31 CESSATION OF URVASHI SANGHANI AS A PSC PSC07
2017-08-31 CESSATION OF VIJAY SANGHANI AS A PSC PSC07
2017-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-01-05 12/12/15 FULL LIST AR01
2016-10-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-05 12/12/14 FULL LIST AR01
2014-07-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-21 12/12/13 FULL LIST AR01
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-27 12/12/12 FULL LIST AR01
2011-12-28 12/12/11 FULL LIST AR01
2011-01-04 12/12/10 FULL LIST AR01
2011-10-06 31/03/11 TOTAL EXEMPTION FULL AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SANGHANI / 31/12/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS URVASHI SANGHANI / 31/12/2009 CH01
2010-01-11 12/12/09 FULL LIST AR01
2010-01-06 SAIL ADDRESS CREATED AD02
2010-01-06 SECRETARY'S CHANGE OF PARTICULARS / MRS URVASHI SANGHANI / 31/12/2009 CH03
2010-10-28 31/03/10 TOTAL EXEMPTION FULL AA
2009-10-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-07 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 AAMD
2009-01-07 APPOINTMENT TERMINATED DIRECTOR URVASHI SANGHANI 288b
2009-01-10 DIRECTOR APPOINTED MRS URVASHI SANGHANI 288a
2009-06-03 REGISTERED OFFICE CHANGED ON 03/06/2009 FROMUNIT 18 GROUNDFLOOR PICKFORD HOUSE VANTAGE PARKHIGH VIEW CLOSE HAMILTONLEICESTERLE4 9LJ 287
2009-01-09 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-01-07 CURREXT FROM 31/12/2008 TO 31/03/2009 225
2008-01-04 NEW SECRETARY APPOINTED 288a
2008-04-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-04 NEW DIRECTOR APPOINTED 288a
2008-04-30 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM9 SCRIVENER CLOSEBUSHBYLEICESTERSHIRELE7 9NE 287

Last update: 2020-12-20 00:05:55