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HYPER MEDIA LTD

Company number 05493114

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 AP01 Appointment of Mr John Nelson as a director
16 Feb 2011 TM01 Termination of appointment of Stephen Johnson as a director
20 Jan 2011 AD01 Registered office address changed from Hyper House 2 Morris Crescent Oxford OX4 3ED United Kingdom on 20 January 2011
18 Oct 2010 TM01 Termination of appointment of John Nelson as a director
05 Oct 2010 TM01 Termination of appointment of Sarah Taylor as a director
05 Oct 2010 AP03 Appointment of Mrs Hafsa Bibi Badat as a secretary
05 Oct 2010 AP01 Appointment of Mrs Hafsa Bibi Badat as a director
27 Sep 2010 AP01 Appointment of Mr Stephen Johnson as a director
28 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 8,900,002
28 Jul 2010 CH01 Director's details changed for John Nelson on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Sarah Anne Taylor on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Kenneth Timothy Moore on 1 October 2009
08 Jul 2010 AD01 Registered office address changed from Clayton House 59 Piccadilly Manchester M1 2AQ on 8 July 2010
29 Jun 2010 AA Full accounts made up to 30 April 2010
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2010 AA Full accounts made up to 30 April 2009
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off