HYPERTRAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 31/03/2331 March 2023 | Application to strike the company off the register |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN to Suite 8 59 st. Martin's Lane London WC2N 4JS on 2021-11-24 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR MATTHIAS FRANS GEEROMS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS GOULDEN |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SONYA GOULDEN |
| 01/04/201 April 2020 | CESSATION OF SONYA GOULDEN AS A PSC |
| 01/04/201 April 2020 | CESSATION OF THOMAS MATTHEW GOULDEN AS A PSC |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTA INSIGHT LTD |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOULDEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNDRY |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA GOULDEN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW GOULDEN / 25/01/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | S-DIV |
| 07/05/097 May 2009 | ADOPT MEMORANDUM 27/03/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED RICHARD JAMES GUNDRY |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: TRIOMETRIC ORCHARD BUILDING ROYAL HOLLOWAY EGHAM HILL EGHAM SURREY TW20 0EX |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 2 MEADROW GODALMING SURREY GU7 3HN |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 21/01/0421 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | DESIGNATED SHARES 10/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 19 BARRARDS WAY SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2YZ |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9914 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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