- Company Overview for HYPER DEVELOPMENT LIMITED (04767511)
- Filing history for HYPER DEVELOPMENT LIMITED (04767511)
- People for HYPER DEVELOPMENT LIMITED (04767511)
- More for HYPER DEVELOPMENT LIMITED (04767511)
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) |
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22 May 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jul 2017 | PSC01 | Notification of William Baker as a person with significant control on 16 June 2016 | |
10 Jul 2017 | PSC01 | Notification of Jason Callum Carter as a person with significant control on 6 April 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
21 Jun 2016 | AP01 | Appointment of Mr William Hugh Baker as a director on 16 June 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Ian Robert Rowe as a director on 16 June 2016 | |
17 Jun 2016 | TM02 | Termination of appointment of Ian Rowe as a secretary on 16 June 2016 | |
17 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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03 Jun 2015 | CH01 | Director's details changed for Mr Ian Robert Rowe on 18 December 2014 | |
03 Jun 2015 | CH03 | Secretary's details changed for Mr Ian Rowe on 18 December 2014 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of Roger William Scales as a director on 22 September 2014 | |
22 Sep 2014 | TM02 | Termination of appointment of Roger William Scales as a secretary on 22 September 2014 | |
22 Sep 2014 | AP03 | Appointment of Mr Ian Rowe as a secretary on 22 September 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
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18 Jul 2014 | AP01 | Appointment of Mr Jason Callum Carter as a director on 1 July 2014 | |
06 Jun 2014 | AP01 | Appointment of Mr Ian Robert Rowe as a director | |
21 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 May 2013 | AR01 |
Annual return made up to 16 May 2013 with full list of shareholders
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06 Apr 2013 | TM01 | Termination of appointment of Ian Rowe as a director | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |