HYPER ACTIVE INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | STRUCK OFF AND DISSOLVED |
| 19/10/1219 October 2012 | FIRST GAZETTE |
| 06/06/126 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 2500 |
| 06/06/126 June 2012 | REDUCE ISSUED CAPITAL 30/04/2012 |
| 06/06/126 June 2012 | SOLVENCY STATEMENT DATED 16/04/12 |
| 06/06/126 June 2012 | STATEMENT BY DIRECTORS |
| 24/02/1224 February 2012 | FIRST GAZETTE |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM HYPER ACTIVE LTD 21A GRETNA GATEWAY OUTLET VILLAGE, GLASGOW ROAD, GRETNA DUMFRIESSHIREDG16 5GG |
| 30/09/1030 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART TAYLOR / 01/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA TAYLOR / 01/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/08/0929 August 2009 | PREVSHO FROM 30/11/2008 TO 31/10/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: LOCHNAGAR, BURNSWALK VIEW EAGLESFIELD DUMFRIESSHIRE DG11 3PL |
| 06/02/076 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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