HYPER LIMITED

Company Documents

DateDescription
01/06/121 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1214 May 2012 APPLICATION FOR STRIKING-OFF

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY BALFOUR / 01/10/2009

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18/08/1018 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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27/04/1027 April 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009

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11/08/0911 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/02/0911 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/08/0813 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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18/10/0718 October 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/07/0427 July 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/07/0323 July 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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29/07/0229 July 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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08/03/028 March 2002

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08/03/028 March 2002 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/10/0111 October 2001 COMPANY NAME CHANGED DAVID BALFOUR DOT COM LIMITED CERTIFICATE ISSUED ON 11/10/01; RESOLUTION PASSED ON 08/10/01

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09/08/019 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 NEW SECRETARY APPOINTED

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08/08/008 August 2000 DIRECTOR RESIGNED

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08/08/008 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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