HYPERFORMIX LTD

Q: What is the latest filing for HYPERFORMIX LTD?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/11/1991

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1991)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-25

View PDF (15 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2012

Application to strike the company off the register

View PDF (3 pages)

21/03/2012

Termination of appointment of Paul Donetta as a secretary on 2011-12-16

View PDF (2 pages)

01/02/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

17/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (15 pages)

28/02/2011

Termination of appointment of Kenneth Bartley as a secretary

View PDF (2 pages)

28/02/2011

Termination of appointment of Douglas Neuse as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Peter Klante as a director

View PDF (2 pages)

28/02/2011

Appointment of Paul Donetta as a secretary

View PDF (3 pages)

28/02/2011

Appointment of Jay Harrison Diamond as a director

View PDF (3 pages)

28/02/2011

Appointment of James Howard Hodge as a director

View PDF (3 pages)

28/02/2011

Appointment of Sharyn Elizabeth Dodson as a director

View PDF (3 pages)

28/02/2011

Registered office address changed from 1 Rockfield Business Park Old Station Drive, Leckhampton Cheltenham Gloucestershire GL53 0AN England on 2011-03-01

View PDF (2 pages)

28/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

27/10/2010

Secretary's details changed for Kenneth Bartley on 2010-09-25

View PDF (2 pages)

26/10/2010

Registered office address changed from 7 Imperial Square Cheltenham Glos GL50 1QB on 2010-10-27

View PDF (1 pages)

24/10/2010

Director's details changed for Doctor Douglas M Neuse on 2010-09-25

View PDF (2 pages)

24/10/2010

Director's details changed for Peter Thomas Klante on 2010-09-25

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/10/2009

Termination of appointment of Hyperformix Inc as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

26/03/2009

Return made up to 25/09/08; full list of members

View PDF (3 pages)

11/01/2009

Registered office changed on 12/01/2009 from avalon house, marcham road abingdon oxon OX14 1UD

View PDF (1 pages)

11/01/2009

Director appointed peter thomas klante

View PDF (3 pages)

11/01/2009

Director appointed douglas malcolm neuse

View PDF (2 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/04/2008

Secretary appointed kenneth bartley

View PDF (2 pages)

09/04/2008

Appointment Terminated Secretary lee crawford

View PDF (1 pages)

11/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

29/10/2007

Registered office changed on 30/10/07 from: c/o critchleys avalon house, marcham road abingdon oxfordshire OX14 1UD

View PDF (1 pages)

28/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

24/03/2007

Return made up to 25/09/06; full list of members

View PDF (6 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

27/12/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

27/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

19/06/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

26/10/2004

Registered office changed on 27/10/04

View PDF (0 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Registered office changed on 07/09/04 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

15/06/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

25/02/2004

Return made up to 25/09/03; full list of members

View PDF (7 pages)

25/02/2004

Registered office changed on 26/02/04

View PDF (0 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Registered office changed on 03/02/04 from: wharf house wharf street newbury berkshire RG14 5AP

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

02/09/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

25/11/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

20/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

New secretary appointed

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

19/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/12/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

21/09/1999

Return made up to 25/09/99; no change of members

View PDF (6 pages)

10/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/01/1999

Return made up to 25/09/98; no change of members

View PDF (6 pages)

21/12/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

Registered office changed on 29/06/98 from: prince albert house 20 king street maidenhead berks,SL6 1DT

View PDF (1 pages)

18/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

29/09/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

29/09/1997

Director's particulars changed

View PDF (0 pages)

08/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

23/10/1996

Director resigned

View PDF (0 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

17/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

17/03/1996

Resolutions

View PDF (1 pages)

17/03/1996

Resolutions

View PDF (1 pages)

17/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

Director resigned

View PDF (1 pages)

10/10/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

25/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

30/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/10/1994

Return made up to 25/09/94; no change of members

View PDF (6 pages)

23/01/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

18/10/1993

Return made up to 25/09/93; full list of members

View PDF (5 pages)

14/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

09/02/1993

Registered office changed on 10/02/93 from: 35 st.thomas street london SE1 9SN

View PDF (1 pages)

07/10/1992

Return made up to 25/09/92; full list of members

View PDF (5 pages)

15/12/1991

Ad 22/11/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/12/1991

Accounting reference date notified as 31/08

View PDF (0 pages)

26/11/1991

New director appointed

View PDF (2 pages)

26/11/1991

Director resigned;new director appointed

View PDF (0 pages)

26/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1991

Registered office changed on 27/11/91 from: 6 baches street london N1 6UB

View PDF (1 pages)

06/11/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2012

Last accounts made up to

30/03/2011View PDF

Confirmation

Last statement dated

30/03/2011

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Financial Ratios

HYPERFORMIX LTD has not submitted financial statements

HYPERFORMIX LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HYPERFORMIX LTD

HYPERFORMIX LTD is a Dissolved company incorporated on 06/11/1991 with the registered office located at Ballard House, West Hoe Road, Plymouth PL1 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERFORMIX LTD?

HYPERFORMIX LTD is currently Dissolved. It was registered on 06/11/1991 and dissolved on 21/01/2013.

Where is HYPERFORMIX LTD located?

HYPERFORMIX LTD is registered at Ballard House, West Hoe Road, Plymouth PL1 3AE.

What does HYPERFORMIX LTD do?

HYPERFORMIX LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HYPERFORMIX LTD?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.