HYPERHOLD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM REGISTERED OFFICE WILTSHIRE DRIVE TROWBRIDGE WILTSHIRE BA14 0TT UNITED KINGDOM |
| 23/03/1023 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYDEN / 17/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYDEN / 17/03/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/06/096 June 2009 | DISS40 (DISS40(SOAD)) |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTER / 17/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR KRAVETZ / 17/03/2008 |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/03/0722 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 9 HARLEY STREET LONDON W1G 9QF |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 EURO INDUSTRIAL SECURITIES LTD 6TH FLOOR, WALMAR HOUSE 288 REGENTS STREET LONDON W1B 3AL |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | ﾽ NC 1000/1500 16/08/02 |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | RE:AUTH SH CAP ACQUISIT 16/08/02 |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | S-DIV 30/05/00 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | ALTER ARTICLES 30/05/00 |
| 09/06/009 June 2000 | VARYING SHARE RIGHTS AND NAMES 30/05/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0017 March 2000 | Incorporation |
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