HYPOXI SOLUTION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
| 01/01/131 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/02/1219 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM HYPOXI SOLUTION LIMITED 72 WALSALL ROAD FOUR OAKS SUTTON COLDFIELD W MIDLANDS B74 4QY |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KIND |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE KIND / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY BAILEY / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SHARP / 03/03/2010 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | DIRECTOR'S PARTICULARS LEE BAILEY |
| 13/05/0913 May 2009 | DIRECTOR'S PARTICULARS STEPHEN SHARP |
| 13/05/0913 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S PARTICULARS STEPHEN SHARP |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | SECRETARY APPOINTED DEBORAH JANE KIND |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: FLAT 8 WYNDLEY MANOR 2 WYNDLEY CLOSE SUTTON COLDFIELD WEST MIDLANDS B74 4JD |
| 02/07/082 July 2008 | SECRETARY RESIGNED HELEN SHARP |
| 08/02/088 February 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 148 BLAKE STREET, LITTLE ASTON SUTTON COLDFIELD ENGLAND B744EU |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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