HYPEROSE LTD

Company number 05825267 ·

Dissolved

42 filings

Date Filing
24 Feb 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014 View document
26 Nov 2014 COMPANY NAME CHANGED PROTOCOPY LIMITED · CERTIFICATE ISSUED ON 26/11/14 View document
17 Sep 2014 DISS40 (DISS40(SOAD)) View document
16 Sep 2014 FIRST GAZETTE View document
10 Sep 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
29 Aug 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS DINNAGE View document
8 Jul 2013 DIRECTOR APPOINTED MR NICHOLAS ALAN WOODWARD View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NICK WOODWARD View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 15 ALAN AVENUE NEWTON FLOTMAN NORWICH NORFOLK NR15 1PY View document
7 Feb 2013 APPOINTMENT TERMINATED, SECRETARY HELEN SIDA LIMITED View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN WOODWARD / 01/02/2013 View document
7 Feb 2013 DIRECTOR APPOINTED MR CHRIS DINNAGE View document
31 Jul 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD View document
30 Jul 2012 21/05/12 NO CHANGES View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Aug 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
25 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN SIDA LIMITED / 21/05/2010 View document
25 Aug 2010 SECRETARY APPOINTED MR NICHOLAS ALAN WOODWARD View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM BRAMBLE COTTAGE MIDDLE ROAD DENTON HARLESTON NORFOLK IP20 0AJ · 2 pages View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
21 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
16 Oct 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 BELCOMBE LODGE, THE STREET SAXLINGHAM NETHERGATE NORWICH NR15 1AJ View document
1 May 2007 STRIKE-OFF ACTION DISCONTINUED View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 FIRST GAZETTE View document
25 May 2006 � NC 1000/5000 23/05/06 View document
25 May 2006 SECRETARY RESIGNED View document
25 May 2006 DIRECTOR RESIGNED View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
23 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document