HYPERAMA (UK) LIMITED

Company number 02564625 · Monitor this company

Dissolved

81 filings

Date	Filing
8 Dec 2014	Annual return made up to 3 December 2014 with full list of shareholders	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
3 Dec 2013	Annual return made up to 3 December 2013 with full list of shareholders	View document
5 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
10 Dec 2012	Annual return made up to 3 December 2012 with full list of shareholders	View document
12 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
6 Dec 2011	Annual return made up to 3 December 2011 with full list of shareholders	View document
19 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
7 Dec 2010	Annual return made up to 3 December 2010 with full list of shareholders	View document
17 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
9 Dec 2009	Annual return made up to 3 December 2009 with full list of shareholders	View document
24 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
3 Dec 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	View document
4 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
4 Dec 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	View document
24 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
11 Dec 2006	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	View document
22 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
10 Apr 2006	DIRECTOR RESIGNED	View document
22 Dec 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
16 May 2005	NEW SECRETARY APPOINTED	View document
11 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS	View document
10 May 2004	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04	View document
10 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
10 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
23 Dec 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS	View document
23 Dec 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Oct 2003	DIRECTOR RESIGNED	View document
5 Jun 2003	SECRETARY RESIGNED	View document
3 Mar 2003	SECRETARY RESIGNED	View document
3 Mar 2003	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS	View document
19 Feb 2003	RETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS	View document
11 Feb 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/02	View document
17 Sep 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
28 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/01	View document
30 Jul 2001	SECRETARY RESIGNED	View document
30 Jul 2001	NEW SECRETARY APPOINTED	View document
30 Jul 2001	NEW SECRETARY APPOINTED	View document
30 Jul 2001	SECRETARY RESIGNED	View document
6 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/00	View document
22 May 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
13 Dec 2000	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS	View document
2 Jun 2000	EXEMPTION FROM APPOINTING AUDITORS 17/03/00	View document
2 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
24 Jan 2000	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS	View document
26 Jan 1999	FULL ACCOUNTS MADE UP TO 26/07/98	View document
12 Jan 1999	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS	View document
4 Jan 1999	SECRETARY RESIGNED	View document
4 Jan 1999	NEW SECRETARY APPOINTED	View document
15 Sep 1998	FULL ACCOUNTS MADE UP TO 27/07/97	View document
9 Dec 1997	RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS	View document
25 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/96	View document
6 Jan 1997	RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS	View document
4 Mar 1996	FULL ACCOUNTS MADE UP TO 30/07/95	View document
28 Dec 1995	RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS	View document
27 Mar 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
15 Feb 1995	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
21 Dec 1994	RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS	View document
10 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
6 Dec 1993	RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS	View document
10 Jan 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
18 Dec 1992	RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS	View document
19 Aug 1992	REGISTERED OFFICE CHANGED ON 19/08/92 FROM: G OFFICE CHANGED 19/08/92 THE BOND CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG	View document
22 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
4 Mar 1992	RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS	View document
17 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1991	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
20 Nov 1991	NEW DIRECTOR APPOINTED	View document
20 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1991	DIRECTOR RESIGNED	View document
30 Jan 1991	REGISTERED OFFICE CHANGED ON 30/01/91 FROM: G OFFICE CHANGED 30/01/91 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DP	View document
30 Jan 1991	SECRETARY RESIGNED	View document
3 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document