HIVESIGN LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/154 March 2015 APPLICATION FOR STRIKING-OFF

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03/12/143 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 PREVSHO FROM 30/11/2014 TO 31/10/2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VICTOR POUND / 01/10/2009

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04/12/094 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE POUND / 01/10/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 30/11/07 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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14/11/0214 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: G OFFICE CHANGED 05/09/02 12 NEW FETTER LANE LONDON EC4A 1AG

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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09/11/019 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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20/08/0120 August 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: G OFFICE CHANGED 20/08/01 8TH FLOOR ALDWYCH HOUSE LONDON WC2B 4HP

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28/01/0128 January 2001 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ALTER MEMORANDUM 12/05/00

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22/06/0022 June 2000 ADOPT ARTICLES 12/05/00

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11/04/0011 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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26/01/0026 January 2000 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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30/12/9830 December 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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11/12/9711 December 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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15/02/9615 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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21/12/9521 December 1995 RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS

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07/09/957 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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15/11/9415 November 1994 REGISTERED OFFICE CHANGED ON 15/11/94

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15/11/9415 November 1994 RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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16/03/9416 March 1994 S252 DISP LAYING ACC 29/11/93

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16/03/9416 March 1994 S366A DISP HOLDING AGM 29/11/93

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16/03/9416 March 1994 EXEMPTION FROM APPOINTING AUDITORS 29/11/93

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25/11/9325 November 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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05/01/935 January 1993 RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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02/04/922 April 1992 RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS

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10/09/9110 September 1991 REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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11/12/9011 December 1990 ALTER MEM AND ARTS 13/11/90

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10/12/9010 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/907 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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