HYPERTRAX LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 STRUCK OFF AND DISSOLVED

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30/07/1330 July 2013 FIRST GAZETTE

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
FIRST FLOOR 428 GREEN LANES
PALMERS GREEN
LONDON
N13 5XG

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20/08/1020 August 2010 DIRECTOR APPOINTED MESTIYABE GNANAWATHIE GUNASEKARA

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
FIRST FLOOR 428 GREEN LANES
PALMERSGREEN
LONDON
N13 5XG

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27/04/1027 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHANAPALA GUNASEKARA / 03/04/2010

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11/05/0911 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
1 COLLEGE ROAD
ABBOTS LANGLEY
WD5 0NR
HERTS
WD5 0NR
UNITED KINGDOM

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/12/081 December 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 LOCATION OF REGISTER OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
428 GREEN LANES
FIRST FLOOR PALMERS GREEN
LONDON
N13 5XG

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01/12/081 December 2008 LOCATION OF DEBENTURE REGISTER

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28/11/0828 November 2008 SECRETARY'S CHANGE OF PARTICULARS / NADEZHDA KHERSONSKAYA / 28/11/2008

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
FIRST FLOOR, 428 GREEN LANES
LONDON
N13 5XG

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09/06/089 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NADEZHDA KHERSONSKAYA / 14/01/2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
29 THE GREENWAY, WEALDSTONE
HARROW
MIDDX
HA3 7EW

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03/04/073 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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