- Company Overview for HYPER LOGISTICS LIMITED (05816595)
- Filing history for HYPER LOGISTICS LIMITED (05816595)
- People for HYPER LOGISTICS LIMITED (05816595)
- More for HYPER LOGISTICS LIMITED (05816595)
| 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) |
|---|---|---|---|
| 09 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
| 20 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 May 2014 | DS01 | Application to strike the company off the register | |
| 06 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 09 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 08 Aug 2012 | AD01 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 16 Mar 2011 | CH01 | Director's details changed for Mr. Guy Matthew Robinson on 1 March 2011 | |
| 16 Mar 2011 | AD01 | Registered office address changed from Hilliard House, Lester Way Wallingford Oxfordshire OX10 9TA on 16 March 2011 | |
| 17 Jun 2010 | TM01 | Termination of appointment of Steven Marshall as a director | |
| 01 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Steven Peter Marshall on 15 May 2010 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 20 Aug 2009 | 288b | Appointment terminated secretary calco secretaries LTD | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 22 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 05 Sep 2008 | 288a | Director appointed mr steven peter marshall | |
| 27 May 2008 | 363a | Return made up to 15/05/08; full list of members | |
| 08 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 25 May 2007 | 363a | Return made up to 15/05/07; full list of members |