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HYPER TECH MARKETING LIMITED

Company number 03649057

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AA01 Previous accounting period extended from 4 April 2011 to 31 May 2011
24 Dec 2010 AA Total exemption small company accounts made up to 4 April 2010
09 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 2
04 Feb 2010 AA Total exemption small company accounts made up to 4 April 2009
10 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Geoffrey James Goddard on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr. Keith Alexander Bennett on 10 November 2009
09 Jul 2009 288a Secretary appointed mr. Keith alexander bennett
09 Jul 2009 288a Director appointed mr. Keith alexander bennett
09 Jul 2009 288b Appointment Terminated Director carlotta haag
09 Jul 2009 288b Appointment Terminated Secretary carlotta haag
04 Feb 2009 AA Total exemption small company accounts made up to 4 April 2008
31 Oct 2008 363a Return made up to 13/10/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 4 April 2007
01 Nov 2007 363a Return made up to 13/10/07; full list of members
20 Jun 2007 287 Registered office changed on 20/06/07 from: 29 harley street london W1G 9QR
25 Jan 2007 AA Total exemption small company accounts made up to 4 April 2006
21 Nov 2006 363a Return made up to 13/10/06; full list of members
21 Nov 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2006 353 Location of register of members
19 Dec 2005 AA Total exemption small company accounts made up to 4 April 2005
19 Oct 2005 363a Return made up to 13/10/05; full list of members
19 Oct 2005 353 Location of register of members