HYPED BCHA
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/11/1827 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/09/1811 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/09/184 September 2018 | APPLICATION FOR STRIKING-OFF |
23/07/1823 July 2018 | NOTIFICATION OF PSC STATEMENT ON 23/07/2018 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
16/04/1816 April 2018 | AUTH TO DIRECTORS 28/03/2018 |
08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
17/01/1717 January 2017 | ALTER ARTICLES 14/12/2016 |
17/01/1717 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
17/01/1717 January 2017 | ARTICLES OF ASSOCIATION |
03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR EXON / 13/06/2016 |
13/06/1613 June 2016 | 12/06/16 NO MEMBER LIST |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SWANN / 13/06/2016 |
19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/06/1522 June 2015 | 12/06/15 NO MEMBER LIST |
07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SLADE |
12/06/1412 June 2014 | 12/06/14 NO MEMBER LIST |
12/02/1412 February 2014 | AUDITOR'S RESIGNATION |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
14/06/1314 June 2013 | 12/06/13 NO MEMBER LIST |
18/02/1318 February 2013 | ADOPT ARTICLES 18/01/2013 |
02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COOPER |
28/06/1228 June 2012 | 12/06/12 NO MEMBER LIST |
01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/07/117 July 2011 | 12/06/11 NO MEMBER LIST |
06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA BROWNLOW / 06/07/2011 |
24/06/1124 June 2011 | DIRECTOR APPOINTED HILDA BROWNLOW |
14/04/1114 April 2011 | DIRECTOR APPOINTED ALEXANDRA SLADE |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
14/10/1014 October 2010 | DIRECTOR APPOINTED MS NICOLA COOPER |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 12/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARDSON / 12/06/2010 |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE CHAMBERS |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW LODGE / 12/06/2010 |
01/07/101 July 2010 | 12/06/10 NO MEMBER LIST |
12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 12/06/09 |
26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: GISTERED OFFICE CHANGED ON 26/06/2009 FROM ST SWITHINS HOUSE 21 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NS |
21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/08/0827 August 2008 | DIRECTOR APPOINTED DR CLARE LOUISE CHAMBERS |
17/07/0817 July 2008 | DIRECTOR APPOINTED PAUL ANTHONY HEATH |
17/07/0817 July 2008 | DIRECTOR APPOINTED RICHARD WILLIAMS |
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILDA BROWNLOW |
04/07/084 July 2008 | ANNUAL RETURN MADE UP TO 12/06/08 |
18/06/0818 June 2008 | SECRETARY APPOINTED PHILIP BAKER |
18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HANCOCK |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 12/06/07 |
29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 12/06/06 |
17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | ANNUAL RETURN MADE UP TO 12/06/05 |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 12/06/04 |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | ANNUAL RETURN MADE UP TO 12/06/03 |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
01/07/021 July 2002 | ANNUAL RETURN MADE UP TO 12/06/02 |
25/09/0125 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/0125 June 2001 | DIRECTOR RESIGNED |
25/06/0125 June 2001 | DIRECTOR RESIGNED |
25/06/0125 June 2001 | SECRETARY RESIGNED |
25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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