About

Registered Number: 05007193
Date of Incorporation: 06/01/2004 (20 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Frp Advisory Llp Ashcroft Court, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL

 

Based in Leicester in Leicestershire, Hive Online Ltd was setup in 2004, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the company. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
NDISC - N/A 19 May 2017
AD01 - Change of registered office address 02 May 2017
RESOLUTIONS - N/A 27 April 2017
LIQ02 - N/A 27 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2017
CS01 - N/A 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
SH01 - Return of Allotment of shares 29 June 2016
SH08 - Notice of name or other designation of class of shares 28 June 2016
RESOLUTIONS - N/A 27 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 04 March 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 16 January 2015
RESOLUTIONS - N/A 22 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 22 December 2014
SH08 - Notice of name or other designation of class of shares 22 December 2014
MA - Memorandum and Articles 22 December 2014
AA - Annual Accounts 17 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
CH01 - Change of particulars for director 10 January 2014
AA01 - Change of accounting reference date 13 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 26 November 2012
CH01 - Change of particulars for director 19 March 2012
AR01 - Annual Return 09 January 2012
RESOLUTIONS - N/A 09 August 2011
TM01 - Termination of appointment of director 21 July 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CERTNM - Change of name certificate 17 December 2009
MEM/ARTS - N/A 17 December 2009
RESOLUTIONS - N/A 30 November 2009
AA - Annual Accounts 16 September 2009
SA - Shares agreement 28 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 06 April 2009
395 - Particulars of a mortgage or charge 06 February 2009
AA - Annual Accounts 29 October 2008
RESOLUTIONS - N/A 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
123 - Notice of increase in nominal capital 25 April 2008
363s - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
287 - Change in situation or address of Registered Office 05 February 2007
363s - Annual Return 05 February 2007
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 07 March 2005
288b - Notice of resignation of directors or secretaries 26 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.