HIPERFINTECH LIMITED
Company number 05716091 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Jul 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 19 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Mar 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Mar 2013 | DECLARATION OF SOLVENCY | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 3 May 2011 | SECRETARY APPOINTED MS ANNE MARIE SMITH | View document |
| 22 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 5 May 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM · SUITE 6 BOURNE VALLEY ROAD · POOLE · DORSET · BH12 1DY · UNITED KINGDOM | View document |
| 15 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORGAN / 15/03/2010 | View document |
| 28 Sep 2009 | S366A DISP HOLDING AGM 13/09/2009 | View document |
| 20 Sep 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM · C/O SJD ACCOUNTANCY · 1200 CENTURY WAY · THORPE PARK BUSINESS PARK · LEEDS · LS15 8ZA | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SJD (NORTH EAST) LTD | View document |
| 31 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: · 3, CRAGSIDE CLOSE · CHESTERFIELD · DERBYSHIRE · S41 0FH | View document |
| 21 Feb 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |