Based in London, The Hip Exchange Ltd was registered on 08 December 2004, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. This organisation has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIMENTA, Robin | 04 January 2011 | 24 October 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 31 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 October 2019 | |
DS01 - Striking off application by a company | 03 October 2019 | |
CS01 - N/A | 09 December 2018 | |
CH01 - Change of particulars for director | 18 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 03 January 2016 | |
TM01 - Termination of appointment of director | 03 January 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AD01 - Change of registered office address | 10 April 2014 | |
AR01 - Annual Return | 12 December 2013 | |
TM02 - Termination of appointment of secretary | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
AP01 - Appointment of director | 01 May 2013 | |
AA - Annual Accounts | 07 March 2013 | |
MISC - Miscellaneous document | 22 February 2013 | |
MISC - Miscellaneous document | 14 February 2013 | |
AR01 - Annual Return | 19 December 2012 | |
TM01 - Termination of appointment of director | 14 December 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 23 December 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
CH03 - Change of particulars for secretary | 21 June 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AD01 - Change of registered office address | 04 May 2011 | |
AP03 - Appointment of secretary | 25 March 2011 | |
TM02 - Termination of appointment of secretary | 25 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
CH01 - Change of particulars for director | 21 December 2010 | |
CH03 - Change of particulars for secretary | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
AR01 - Annual Return | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
CH03 - Change of particulars for secretary | 14 December 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 30 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 01 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 03 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
363a - Annual Return | 21 December 2006 | |
225 - Change of Accounting Reference Date | 14 December 2006 | |
RESOLUTIONS - N/A | 21 September 2006 | |
RESOLUTIONS - N/A | 21 September 2006 | |
RESOLUTIONS - N/A | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 13 September 2006 | |
AA - Annual Accounts | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363a - Annual Return | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
287 - Change in situation or address of Registered Office | 26 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
225 - Change of Accounting Reference Date | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
NEWINC - New incorporation documents | 08 December 2004 |