TERA HYPER NETWORKS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/152 October 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1516 September 2015 | APPLICATION FOR STRIKING-OFF |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROSS |
| 21/04/1521 April 2015 | Annual return made up to 28 September 2014 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MILTON SANDERS |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE TAAL |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MILTON SANDERS |
| 15/04/1515 April 2015 | DISS40 (DISS40(SOAD)) |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE TAAL |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR. OLIVER WILLIAM BEVERLEY ROSS |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOS VAN DEN BERSSELAAR |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR. MILTON RINDE SANDERS |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/10/1321 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | Annual return made up to 28 September 2012 with full list of shareholders |
| 03/12/123 December 2012 | SECOND FILING FOR FORM SH01 |
| 03/12/123 December 2012 | SECOND FILING FOR FORM SH01 |
| 03/12/123 December 2012 | SECOND FILING FOR FORM SH01 |
| 03/12/123 December 2012 | SECOND FILING FOR FORM SH01 |
| 03/12/123 December 2012 | SECOND FILING FOR FORM SH01 |
| 03/12/123 December 2012 | SECOND FILING FOR FORM SH01 |
| 03/12/123 December 2012 | SECOND FILING FOR FORM SH01 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 2ND FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED CLARENCE TAAL |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED COLLEEN AVIS DEMAERE |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED ALLAN RAYMOND PARENT |
| 16/03/1216 March 2012 | COMMENCE BUSINESS AND BORROW |
| 16/03/1216 March 2012 | APPLICATION COMMENCE BUSINESS |
| 12/03/1212 March 2012 | 02/03/12 STATEMENT OF CAPITAL EUR 59250 |
| 12/03/1212 March 2012 | SUBDIV 02/03/2012 |
| 12/03/1212 March 2012 | SUB-DIVISION 02/03/12 |
| 17/01/1217 January 2012 | ADOPT ARTICLES 06/01/2012 |
| 19/10/1119 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR JOS VAN DEN BERSSELAAR |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES ALAN WARD |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY M.W. DOUGLAS & COMPANY LIMITED |
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