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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 February 2009 | Outstanding |
N/A |