HYPER TECH MARKETING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 03/01/123 January 2012 | PREVEXT FROM 04/04/2011 TO 31/05/2011 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 4 April 2010 |
| 09/11/109 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 4 April 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES GODDARD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH ALEXANDER BENNETT / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY CARLOTTA HAAG |
| 09/07/099 July 2009 | SECRETARY APPOINTED MR. KEITH ALEXANDER BENNETT |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR. KEITH ALEXANDER BENNETT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CARLOTTA HAAG |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 4 April 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 29 HARLEY STREET LONDON W1G 9QR |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 |
| 21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0621 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 38 THE STREET CROWMARSH GIFFORD OXFORDSHIRE OX10 8HB |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 23 KNOWLE HOUSE CLOSE KINGSBRIDGE DEVON TQ7 1AN |
| 13/12/9913 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED LINKNET LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 04/04/00 |
| 19/02/9919 February 1999 | |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: G OFFICE CHANGED 31/01/99 62 GREAT CUMBERLAND PLACE LONDON W1H 7FD |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: G OFFICE CHANGED 17/12/98 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | Incorporation |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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