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HYPERACTIVE DEVELOPMENTS LIMITED

Company number 09400454

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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)
01 Dec 2018 TM01 Termination of appointment of Atif Mohammed Ghani as a director on 28 November 2018
01 Dec 2018 PSC07 Cessation of Atif Mohammed Ghani as a person with significant control on 20 November 2018
28 Nov 2018 AP01 Appointment of Mrs Amber Atif Ghani as a director on 20 November 2018
11 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Jun 2018 AD01 Registered office address changed from C/O a Ghani Flat 66, 180 High Street London E15 2FD England to Flat 3 180 High Street London E15 2FD on 11 June 2018
08 Jun 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
15 May 2017 AA Accounts for a dormant company made up to 31 January 2017
13 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
20 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
15 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Apr 2016 CH01 Director's details changed for Mr Atif Mohammed Ghani on 1 April 2016
15 Apr 2016 AD01 Registered office address changed from 54 Leggatt Road London E15 2RQ United Kingdom to C/O a Ghani Flat 66, 180 High Street London E15 2FD on 15 April 2016
10 Apr 2016 TM01 Termination of appointment of Mohinder Anand as a director on 4 April 2016
11 Apr 2015 AP01 Appointment of Mr Mohinder Anand as a director on 29 March 2015
21 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-21
  • GBP 100