HYPERDATA SERVICES LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1220 September 2012 APPLICATION FOR STRIKING-OFF

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04/01/124 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN TUNNEY / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: GISTERED OFFICE CHANGED ON 18/03/2009 FROM HYPERDATA LTD HYPERDATA HOUSE, WHARFE PLACE LEEDS WEST YORKSHIRE LS13 1HS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 01/11/2008

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE TUNNEY / 01/11/2008

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07/01/097 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/02/0811 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/01/0617 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED

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18/12/0318 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: G OFFICE CHANGED 24/12/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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24/12/9924 December 1999 SECRETARY RESIGNED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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24/12/9924 December 1999 NEW SECRETARY APPOINTED

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21/12/9921 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9921 December 1999 Incorporation

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