HYPERACTIVE EVENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1324 October 2013 | APPLICATION FOR STRIKING-OFF |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM NORTHBROOK FARM MICHELDEVER WINCHESTER HAMPSHIRE SO21 3AJ ENGLAND |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/07/1312 July 2013 | PREVSHO FROM 30/06/2013 TO 28/02/2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/12/1213 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 22/12/1122 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM BECTIVE HOUSE 10 BECTIVE PLACE LONDON SW15 2PZ |
| 11/01/1111 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY SHAILESH GOR |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN FLETCHER / 10/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FLETCHER-PRENTICE / 10/11/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FLETCHER-PRENTICE / 19/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN FLETCHER / 19/11/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FLETCHER / 06/08/2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | COMPANY NAME CHANGED ACTIVE HP ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED HYPERACTIVE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 213 PUTNEY BRIDGE ROAD LONDON SW15 2NY |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 78 TOLWORTH ROAD SURBITON SURREY KT6 7SZ |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | Incorporation |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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