HYPERHOLD LIMITED

Company number 03950382 ·

Dissolved

137 filings

Date Filing
17 May 2011 STRUCK OFF AND DISSOLVED View document
1 Feb 2011 FIRST GAZETTE View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM · REGISTERED OFFICE WILTSHIRE DRIVE · TROWBRIDGE · WILTSHIRE · BA14 0TT · UNITED KINGDOM View document
23 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYDEN / 17/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYDEN / 17/03/2010 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Jun 2009 DISS40 (DISS40(SOAD)) View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Jun 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 FIRST GAZETTE View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB View document
31 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTER / 17/03/2008 View document
31 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR KRAVETZ / 17/03/2008 View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
22 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 View document
22 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
9 Jul 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 9 HARLEY STREET LONDON W1G 9QF View document
28 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
12 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Aug 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 EURO INDUSTRIAL SECURITIES LTD 6TH FLOOR, WALMAR HOUSE 288 REGENTS STREET LONDON W1B 3AL View document
27 Apr 2004 RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
12 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Aug 2002 ￯﾿ᄑ NC 1000/1500 · 16/08/02 View document
29 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2002 RE:AUTH SH CAP ACQUISIT 16/08/02 View document
22 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
19 Jun 2002 363(353) View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
5 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2000 S-DIV · 30/05/00 View document
20 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2000 ALTER ARTICLES 30/05/00 View document
9 Jun 2000 VARYING SHARE RIGHTS AND NAMES 30/05/00 View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 SECRETARY RESIGNED View document
14 Apr 2000 NEW SECRETARY APPOINTED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
17 Mar 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 Mar 2000 Incorporation View document