HYPERLAUNCH NEW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 17/01/2217 January 2022 | Application to strike the company off the register |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPROT |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT FRYATT |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROT |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MICHAEL SPROT |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON WILTS SN5 5YN UNITED KINGDOM |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR MICHAEL SPROT |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE |
| 06/11/126 November 2012 | SECRETARY APPOINTED MS KATHARINE MCINTYRE |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM GASBOXDMG CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM |
| 07/09/107 September 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 04/05/104 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/104 May 2010 | COMPANY NAME CHANGED ADERVAL LIMITED CERTIFICATE ISSUED ON 04/05/10 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MR KEITH SADLER |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 07/04/107 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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