HYPERTEC PRINT SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1321 March 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS JOHANNA WEST |
| 11/12/1211 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MRS LOUISE CRACKNELL |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY IONA DANCE |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED NICOLA JAYNE EPHGRAVE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: OFFICES OF HYPERLAST LTD STATION ROAD BIRCH VALE STOCKPORT HIGH PEAK DERBYSHIRE SK22 1BR |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED FOLDER FACE LIMITED CERTIFICATE ISSUED ON 26/11/03 |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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