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HYPEFIRE LIMITED

Company number 07839501

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
06 May 2015 TM01 Termination of appointment of Terence Church as a director on 6 May 2015
05 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Jul 2014 AP01 Appointment of Mr Martin John Manning as a director on 21 July 2014
16 Jul 2014 CH01 Director's details changed for Mr Terry Church on 16 July 2014
16 May 2014 CERTNM Company name changed adapt interactive LTD\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
13 Feb 2014 AP01 Appointment of Mr Terry Church as a director
13 Feb 2014 TM01 Termination of appointment of Martin Manning as a director
11 Feb 2014 AP01 Appointment of Mr Peter Madigan as a director
06 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
06 Dec 2013 TM01 Termination of appointment of Ian Clifford as a director
04 Jul 2013 AP01 Appointment of Mr Ian Clifford as a director
04 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted