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HYPE MARKETING GROUP LIMITED

Company number 09689150

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2020 DS01 Application to strike the company off the register
16 Jun 2020 AA Micro company accounts made up to 31 December 2018
30 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2019 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 45 Carrow Road Norwich Norfolk NR1 1HS on 15 April 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Apr 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
19 Jan 2016 CERTNM Company name changed clout marketing LTD\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
06 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016
22 Oct 2015 CERTNM Company name changed terminus enterprises LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
06 Oct 2015 AP01 Appointment of Miss Natasha Carr as a director on 16 July 2015
06 Oct 2015 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 16 July 2015
06 Oct 2015 TM01 Termination of appointment of Brett Manning as a director on 16 July 2015
16 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-16
  • GBP 1