HIVE ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/02/168 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERAN JULIAN TURAKHIA / 03/03/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERAN JULIAN TURAKHIA / 07/02/2014 |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ALTER ARTICLES 27/11/2014 |
| 22/12/1422 December 2014 | ARTICLES OF ASSOCIATION |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILKINSON |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERRIC PETER LEWIS MERCER / 01/01/2014 |
| 13/09/1313 September 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERAN JULIAN TURAKHIA / 19/03/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/119 August 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/119 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/01/117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON FRANK / 06/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERAN JULIAN TURAKHIA / 06/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID JACKSON / 06/01/2011 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID JACKSON / 06/01/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM WOODLAND GRANARIES WYMESWOLD LODGE NARROW LANE WYMESWOLD LEICESTERSHIRE LE12 6SD |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON FRANK / 05/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CAMERON WILKINSON / 05/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL FRANK / 05/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERR / 05/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERAN JULIAN TURAKHIA / 05/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID JACKSON / 05/01/2010 |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED PACKAGING MEDIA LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 17/12/0917 December 2009 | ARTICLES OF ASSOCIATION |
| 30/11/0930 November 2009 | CHANGE OF NAME 19/11/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/07/0928 July 2009 | SHARE AGREEMENT OTC |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | GBP NC 100/200 31/01/2008 |
| 25/04/0825 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | SUBDIVISION 31/01/2008 |
| 25/04/0825 April 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 25/04/0825 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 SYCAMORE HOUSE 17 NEW ROAD BURTON LAZARS MELTON MOWBRAY LEICESTERSHIRE LE14 2UU |
| 05/02/075 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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