HYPER GRAPHICS LIMITED

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Company Documents

DateDescription
18/02/1418 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013

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25/06/1325 June 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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25/06/1325 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/06/1324 June 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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24/06/1324 June 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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28/02/1328 February 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
C/O SOUTH COAST ACCOUNTANTS
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL
ENGLAND

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07/01/137 January 2013 STATEMENT OF AFFAIRS/4.19

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07/01/137 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/137 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/10/115 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARTSHORNE / 29/09/2010

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29/10/1029 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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27/10/0927 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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