HYPERFORMIX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | 25/09/12 NO CHANGES |
| 25/09/1225 September 2012 | APPLICATION FOR STRIKING-OFF |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED SHARYN ELIZABETH DODSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KLANTE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH BARTLEY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NEUSE |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN ENGLAND |
| 01/03/111 March 2011 | DIRECTOR APPOINTED JAMES HOWARD HODGE |
| 01/03/111 March 2011 | SECRETARY APPOINTED PAUL DONETTA |
| 01/03/111 March 2011 | DIRECTOR APPOINTED JAY HARRISON DIAMOND |
| 29/01/1129 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 28/10/1028 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH BARTLEY / 25/09/2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 7 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QB |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOUGLAS M NEUSE / 25/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS KLANTE / 25/09/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HYPERFORMIX INC |
| 22/10/0922 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM AVALON HOUSE, MARCHAM ROAD ABINGDON OXON OX14 1UD |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED PETER THOMAS KLANTE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED DOUGLAS MALCOLM NEUSE |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED KENNETH BARTLEY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY LEE CRAWFORD |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 C/O CRITCHLEYS AVALON HOUSE, MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: G OFFICE CHANGED 07/09/04 C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: G OFFICE CHANGED 03/02/04 WHARF HOUSE WHARF STREET NEWBURY BERKSHIRE RG14 5AP |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/008 December 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED SCIENTIFIC AND ENGINEERING SOFTW ARE, UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: G OFFICE CHANGED 29/06/98 PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKS,SL6 1DT |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | |
| 10/09/9610 September 1996 | |
| 18/03/9618 March 1996 | S366A DISP HOLDING AGM 19/12/95 |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/03/9618 March 1996 | S252 DISP LAYING ACC 19/12/95 |
| 18/03/9618 March 1996 | S386 DIS APP AUDS 19/12/95 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/05/951 May 1995 | |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: G OFFICE CHANGED 10/02/93 35 ST.THOMAS STREET LONDON SE1 9SN |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: G OFFICE CHANGED 27/11/91 6 BACHES STREET LONDON N1 6UB |
| 07/11/917 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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