CompaniesInTheUK

HYPERCOM GB LIMITED

Company number 01498233 ·

Dissolved

144 filings

Date Filing
7 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
17 Oct 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
9 Oct 2013 SECTION 175 CONFLICT OF INTEREST 27/09/2013 View document
9 Apr 2013 DIRECTOR APPOINTED MARC EVAN ROTHMAN View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Oct 2012 CURRSHO FROM 31/12/2012 TO 31/10/2012 View document
14 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
13 Dec 2011 DIRECTOR APPOINTED ROBERT ROSCOE DYKES View document
13 Dec 2011 DIRECTOR APPOINTED ALBERT YUN-QUAN LIU View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM UNIT 3 MILFORD TRADING ESTATE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2UD View document
6 Dec 2011 SECRETARY APPOINTED ALBERT YUN-QUAN LIU View document
1 Dec 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN SELBY View document
28 Nov 2011 APPOINTMENT TERMINATED, SECRETARY DOUGLAS REICH View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KAZEM AMINAEE CHATROODI View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TARTAVULL View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REICH View document
8 Nov 2011 SAIL ADDRESS CREATED View document
8 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Dec 2010 ARTICLES OF ASSOCIATION View document
22 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BISHOP View document
20 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 2 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
22 May 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
16 Apr 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009 View document
19 Nov 2008 DISAPP PRE-EMPT RIGHTS 15/05/2008 AUTH ALLOT OF SECURITY 15/05/2008 GBP NC 1000/2000 15/05/2008 View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
13 Aug 2008 DIRECTOR APPOINTED CLAIRE BISHOP View document
30 Jul 2008 DIRECTOR APPOINTED KAZEM MOHAMMAD AMINAEE CHATROODI View document
30 Jul 2008 DIRECTOR AND SECRETARY APPOINTED DOUGLAS JOSEPH REICH View document
30 Jul 2008 SECRETARY RESIGNED MICHAEL SEABROOK View document
30 Jul 2008 DIRECTOR RESIGNED PAUL JACKSON View document
30 Jul 2008 DIRECTOR RESIGNED CHRISTIAN REILING View document
30 Jul 2008 DIRECTOR APPOINTED PHILIPPE JEAN TARTAVULL View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX View document
1 Apr 2008 COMPANY NAME CHANGED THALES E-TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 01/04/08 View document
23 Aug 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
14 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
16 May 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
31 Aug 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
12 Mar 2004 DIRECTOR RESIGNED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 DIRECTOR RESIGNED View document
20 Jan 2004 S366A DISP HOLDING AGM 23/12/03 S252 DISP LAYING ACC 23/12/03 S386 DISP APP AUDS 23/12/03 View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
17 Jun 2003 DIRECTOR RESIGNED View document
7 Apr 2003 DIRECTOR RESIGNED View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Feb 2003 DIRECTOR RESIGNED View document
16 Jan 2003 DIRECTOR RESIGNED View document
30 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Aug 2002 AUDITOR'S RESIGNATION View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Nov 2001 DIRECTOR RESIGNED View document
29 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
17 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
4 Apr 2001 AUDITOR'S RESIGNATION View document
19 Mar 2001 DIRECTOR RESIGNED View document
22 Feb 2001 COMPANY NAME CHANGED THALES ELECTRONIC TRANSACTIONS L IMITED CERTIFICATE ISSUED ON 22/02/01 View document
20 Dec 2000 COMPANY NAME CHANGED RACAL-TRANSCOM LIMITED CERTIFICATE ISSUED ON 20/12/00 View document
19 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Nov 2000 DIRECTOR RESIGNED View document
11 Sep 2000 RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 SECRETARY RESIGNED View document
12 Jul 2000 NEW SECRETARY APPOINTED View document
16 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Sep 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS View document
13 Jul 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Sep 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS View document
9 Feb 1998 DIRECTOR RESIGNED View document
13 Jan 1998 ADOPT MEM AND ARTS 31/10/97 View document
12 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Jan 1998 DIRECTOR RESIGNED View document
13 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Sep 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View document
22 Jan 1997 NEW DIRECTOR APPOINTED View document
3 Oct 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Jul 1996 NEW DIRECTOR APPOINTED View document
4 Jul 1996 DIRECTOR RESIGNED View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1995 LOAN AGREEMENT 04/12/95 View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Oct 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS View document
29 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
13 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Oct 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS View document
16 May 1994 NEW DIRECTOR APPOINTED View document
11 May 1994 DIRECTOR RESIGNED View document
27 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Oct 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS View document
29 Oct 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Oct 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Sep 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS View document
7 Jun 1990 DIRECTOR RESIGNED View document
3 Oct 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View document
22 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Jul 1989 NEW DIRECTOR APPOINTED View document
20 Feb 1989 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS View document
18 Jan 1989 DIRECTOR RESIGNED View document
12 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 May 1988 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS View document
3 May 1988 REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 MANOR HOUSE MANOR LANE FELTHAM MIDDLESEX View document
17 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
27 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
27 Apr 1987 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS View document
14 Aug 1986 NEW DIRECTOR APPOINTED View document
30 Apr 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1986 REGISTERED OFFICE CHANGED ON 17/04/86 FROM: GISTERED OFFICE CHANGED View document
20 Mar 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
25 Mar 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
19 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
24 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
23 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
22 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document