HYPERTAC LIMITED

Company number 01237555

Date	Type	Description	View / Download
12 Dec 2017	TM02	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017	(1 page)
12 Dec 2017	AP03	Appointment of Eric Lakin as a secretary on 11 December 2017	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
12 Aug 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(4 pages)
07 Dec 2016	TM02	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016	(1 page)
07 Dec 2016	AP03	Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(5 pages)
21 Oct 2015	AP01	Appointment of Paul Harris as a director on 22 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Neil William Temple as a director on 22 September 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Roland Henry Clyne Carter as a director on 22 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Andrew Eaton as a director on 30 June 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Peter William Dent as a director on 22 September 2015	(1 page)
01 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
26 Feb 2015	AD01	Registered office address changed from 36-38 Waterloo Road London NW2 7UH to Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	(5 pages)
12 Jun 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION This is a Second Filing of the TM02 registered on 28/04/2014 for Jay Angelo	(4 pages)
12 Jun 2014	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP03 registered on 28/04/2014 for Mary Heitmann	(5 pages)
28 Apr 2014	TM02	Termination of appointment of Jay Angelo as a secretary ANNOTATION A Second Filed TM02 is registered on 12/06/2014	(2 pages)
28 Apr 2014	AP03	Appointment of Mary Heitmann as a secretary ANNOTATION A Second Filed AP03 is registered on 12/06/2014	(3 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(7 pages)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(5 pages)