CompaniesInTheUK

HYPER (DERBY) LIMITED

Company number 07663612 ·

Dissolved

42 filings

Date Filing
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
25 Jul 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM · 3500 PARKWAY WHITELEY · FAREHAM · HAMPSHIRE · PO15 7AL View document
20 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015 View document
20 Nov 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
20 Nov 2015 CORPORATE SECRETARY APPOINTED JTC (GUERNSEY) LIMITED View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Oct 2015 DISS40 (DISS40(SOAD)) View document
29 Sep 2015 FIRST GAZETTE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
13 May 2015 DIRECTOR APPOINTED MR STEPHEN BOUGOURD View document
16 Apr 2015 CORPORATE DIRECTOR APPOINTED BRETON LIMITED View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JO-ANNA NICOLLE View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM · LEVEL 30 40 BANK STREET · CANARY WHARF · LONDON · E14 5NR View document
31 Mar 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JO-ANNA FRANCES GOMMES / 25/03/2014 View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM · LEVEL 35 25 CANADA SQUARE · CANARY WHARF · LONDON · E14 5LQ · ENGLAND View document
16 Aug 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON View document
18 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
12 Sep 2012 DIRECTOR APPOINTED MS JO-ANNA GOMMES View document
12 Sep 2012 DIRECTOR APPOINTED MR PAUL SMITH View document
13 Aug 2012 APPOINTMENT TERMINATED, SECRETARY DAREN BURNEY View document
13 Aug 2012 DIRECTOR APPOINTED MR ROBERT DAVID WHITTON View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAREN BURNEY View document
4 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
23 Apr 2012 COMPANY NAME CHANGED ROM CAPITAL (DERBY) LIMITED CERTIFICATE ISSUED ON 23/04/12 View document
24 Jan 2012 COMPANY NAME CHANGED DERBY REAL ESTATE LIMITED CERTIFICATE ISSUED ON 24/01/12 View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM NEW HORIZON BUSINESS CENTRE 13 BARROWS ROAD HARLOW ESSEX CM19 5FN ENGLAND View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO STELLON View document
1 Dec 2011 SECRETARY APPOINTED DAREN BURNEY View document
1 Dec 2011 DIRECTOR APPOINTED MR DAREN MARK BURNEY View document
1 Dec 2011 TERMINATE SEC APPOINTMENT View document
17 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document