- Company Overview for HYPERFORMIX LTD (02661258)
- Filing history for HYPERFORMIX LTD (02661258)
- People for HYPERFORMIX LTD (02661258)
- More for HYPERFORMIX LTD (02661258)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2012 | AR01 |
Annual return made up to 25 September 2012
Statement of capital on 2012-10-09
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| 09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Sep 2012 | DS01 | Application to strike the company off the register | |
| 22 Mar 2012 | TM02 | Termination of appointment of Paul Donetta as a secretary on 16 December 2011 | |
| 02 Feb 2012 | AA | Full accounts made up to 31 March 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 01 Mar 2011 | TM02 | Termination of appointment of Kenneth Bartley as a secretary | |
| 01 Mar 2011 | TM01 | Termination of appointment of Douglas Neuse as a director | |
| 01 Mar 2011 | TM01 | Termination of appointment of Peter Klante as a director | |
| 01 Mar 2011 | AP03 | Appointment of Paul Donetta as a secretary | |
| 01 Mar 2011 | AP01 | Appointment of Jay Harrison Diamond as a director | |
| 01 Mar 2011 | AP01 | Appointment of James Howard Hodge as a director | |
| 01 Mar 2011 | AP01 | Appointment of Sharyn Elizabeth Dodson as a director | |
| 01 Mar 2011 | AD01 | Registered office address changed from 1 Rockfield Business Park Old Station Drive, Leckhampton Cheltenham Gloucestershire GL53 0AN England on 1 March 2011 | |
| 29 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 28 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 28 Oct 2010 | CH03 | Secretary's details changed for Kenneth Bartley on 25 September 2010 | |
| 27 Oct 2010 | AD01 | Registered office address changed from 7 Imperial Square Cheltenham Glos GL50 1QB on 27 October 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Doctor Douglas M Neuse on 25 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Peter Thomas Klante on 25 September 2010 | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Oct 2009 | TM01 | Termination of appointment of Hyperformix Inc as a director | |
| 22 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders |