9 December 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 August 2014 | First Gazette notice for voluntary strike-off | 1 page |
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26 August 2014 | First Gazette notice for voluntary strike-off | 1 page |
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18 August 2014 | Application to strike the company off the register | 3 pages |
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18 August 2014 | Application to strike the company off the register | 3 pages |
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16 June 2014 | Director's details changed for Miss Nicola Patricia Ellen Smith on 5 June 2014 | 2 pages |
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16 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 | 3 pages |
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16 June 2014 | Director's details changed for Miss Nicola Patricia Ellen Smith on 5 June 2014 | 2 pages |
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16 June 2014 | Director's details changed for Miss Nicola Patricia Ellen Smith on 5 June 2014 | 2 pages |
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16 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 | 3 pages |
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28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders | 3 pages |
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 | 3 pages |
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 | 3 pages |
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28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders | 3 pages |
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26 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders | 4 pages |
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26 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders | 4 pages |
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26 June 2012 | Termination of appointment of Geoffrey Aston as a secretary on 26 June 2012 | 1 page |
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26 June 2012 | Termination of appointment of Geoffrey Aston as a secretary on 26 June 2012 | 1 page |
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28 May 2012 | Total exemption small company accounts made up to 31 August 2011 | 4 pages |
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28 May 2012 | Total exemption small company accounts made up to 31 August 2011 | 4 pages |
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17 April 2012 | Registered office address changed from C/O Sugar Solutions Ltd 4 Pepper Lane Kenilworth Warwickshire CV8 2FA England on 17 April 2012 | 1 page |
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17 April 2012 | Registered office address changed from C/O Sugar Solutions Ltd 4 Pepper Lane Kenilworth Warwickshire CV8 2FA England on 17 April 2012 | 1 page |
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6 August 2011 | Appointment of Mr Geoffrey Aston as a secretary | 1 page |
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6 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders | 3 pages |
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6 August 2011 | Termination of appointment of Martin Higginson as a secretary | 1 page |
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6 August 2011 | Appointment of Mr Geoffrey Aston as a secretary | 1 page |
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6 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders | 3 pages |
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6 August 2011 | Termination of appointment of Martin Higginson as a secretary | 1 page |
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13 July 2011 | Annual return made up to 15 May 2010 with a full list of shareholders | 4 pages |
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13 July 2011 | Annual return made up to 15 May 2010 with a full list of shareholders | 4 pages |
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12 April 2011 | Total exemption full accounts made up to 31 August 2010 | 14 pages |
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12 April 2011 | Total exemption full accounts made up to 31 August 2010 | 14 pages |
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15 January 2010 | Total exemption small company accounts made up to 31 August 2009 | 7 pages |
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15 January 2010 | Total exemption small company accounts made up to 31 August 2009 | 7 pages |
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10 November 2009 | Appointment of Mr Martin John Higginson as a secretary | 1 page |
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10 November 2009 | Appointment of Mr Martin John Higginson as a secretary | 1 page |
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9 November 2009 | Registered office address changed from Hilliard House, Lester Way Wallingford Oxfordshire OX10 9TA on 9 November 2009 | 1 page |
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9 November 2009 | Registered office address changed from Hilliard House, Lester Way Wallingford Oxfordshire OX10 9TA on 9 November 2009 | 1 page |
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9 November 2009 | Registered office address changed from Hilliard House, Lester Way Wallingford Oxfordshire OX10 9TA on 9 November 2009 | 1 page |
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3 November 2009 | Termination of appointment of Fraser Macandrew as a director | 1 page |
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3 November 2009 | Termination of appointment of Guy Robinson as a director | 1 page |
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3 November 2009 | Termination of appointment of Fraser Macandrew as a director | 1 page |
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3 November 2009 | Termination of appointment of Guy Robinson as a director | 1 page |
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20 August 2009 | Appointment terminated secretary calco secretaries LTD | 1 page |
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20 August 2009 | Appointment terminated secretary calco secretaries LTD | 1 page |
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1 July 2009 | Total exemption small company accounts made up to 31 August 2008 | 4 pages |
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1 July 2009 | Total exemption small company accounts made up to 31 August 2008 | 4 pages |
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29 May 2009 | Return made up to 15/05/09; full list of members | 4 pages |
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29 May 2009 | Return made up to 15/05/09; full list of members | 4 pages |
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9 April 2009 | Appointment terminated director darren walter | 1 page |
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9 April 2009 | Appointment terminated director darren walter | 1 page |
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19 February 2009 | Ad 18/02/09\gbp si 78@1=78\gbp ic 2/80\ | 2 pages |
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19 February 2009 | Director appointed miss nicola patricia ellen smith | 1 page |
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19 February 2009 | Director appointed mr darren walter | 1 page |
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19 February 2009 | Director appointed mr fraser macandrew | 1 page |
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19 February 2009 | Ad 18/02/09\gbp si 78@1=78\gbp ic 2/80\ | 2 pages |
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19 February 2009 | Director appointed mr fraser macandrew | 1 page |
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19 February 2009 | Director appointed mr darren walter | 1 page |
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19 February 2009 | Director appointed miss nicola patricia ellen smith | 1 page |
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17 February 2009 | Company name changed hyper events LIMITED\certificate issued on 18/02/09 | 2 pages |
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17 February 2009 | Company name changed hyper events LIMITED\certificate issued on 18/02/09 | 2 pages |
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12 February 2009 | Appointment terminated director paul eden | 1 page |
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12 February 2009 | Appointment terminated director paul eden | 1 page |
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27 May 2008 | Return made up to 15/05/08; full list of members | 3 pages |
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27 May 2008 | Return made up to 15/05/08; full list of members | 3 pages |
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8 March 2008 | Total exemption small company accounts made up to 31 August 2007 | 5 pages |
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8 March 2008 | Total exemption small company accounts made up to 31 August 2007 | 5 pages |
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25 February 2008 | Prev ext from 31/05/2007 to 31/08/2007 | 1 page |
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25 February 2008 | Prev ext from 31/05/2007 to 31/08/2007 | 1 page |
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25 May 2007 | Return made up to 15/05/07; full list of members | 2 pages |
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25 May 2007 | Return made up to 15/05/07; full list of members | 2 pages |
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9 January 2007 | New director appointed | 2 pages |
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9 January 2007 | New director appointed | 2 pages |
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15 May 2006 | Incorporation | 12 pages |
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15 May 2006 | Incorporation | 12 pages |
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