HYALINE LIMITED

Name:	HYALINE LIMITED HYALINE LTD
Address:	FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, ENGLAND, TQ2 7QN
Incorporation Date:	2003-08-14

Company Documents

date	name	form type
2020-06-25	APPLICATION FOR STRIKING-OFF	DS01
2020-07-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-05-19	PREVEXT FROM 31/08/2019 TO 31/10/2019	AA01
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-08-27	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES	CS01
2019-02-15	31/08/18 TOTAL EXEMPTION FULL	AA
2018-08-13	CESSATION OF SUSANNA IRENE ELIZABETH GARNER AS A PSC	PSC07
2018-09-14	PSC'S CHANGE OF PARTICULARS / MR SIMON BRUCE TAMBLYN GARNER / 11/07/2018	PSC04
2018-03-21	APPOINTMENT TERMINATED, DIRECTOR JASON GARNER	TM01
2018-03-21	31/08/17 TOTAL EXEMPTION FULL	AA
2018-10-09	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES	CS01
2018-08-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRUCE GARNER	PSC01
2018-03-21	APPOINTMENT TERMINATED, DIRECTOR SUSANNA GARNER	TM01
2018-09-14	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRUCE TAMBLYN GARNER / 11/07/2018	CH01
2018-03-21	APPOINTMENT TERMINATED, SECRETARY SUSANNA GARNER	TM02
2018-04-23	REGISTERED OFFICE CHANGED ON 23/04/2018 FROM19 WESTHILL AVENUETORQUAYDEVONTQ1 4LH	AD01
2018-08-13	CESSATION OF JASON MATTHEW TAMBLYN GARNER AS A PSC	PSC07
2017-08-23	CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES	CS01
2017-03-01	31/08/16 TOTAL EXEMPTION SMALL	AA
2016-08-25	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES	CS01
2016-03-14	31/08/15 TOTAL EXEMPTION SMALL	AA
2015-09-02	13/08/15 FULL LIST	AR01
2014-02-05	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-06-26	ADOPT ARTICLES 19/06/2014	RES01
2014-12-23	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-08-22	13/08/14 FULL LIST	AR01
2014-07-23	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE TAMBLYN GARNER / 19/07/2014	CH01
2013-08-27	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA IRENE ELIZABETH GARNER / 01/08/2013	CH01
2013-08-27	13/08/13 FULL LIST	AR01
2013-01-30	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-09-07	13/08/12 FULL LIST	AR01
2012-01-30	31/08/11 TOTAL EXEMPTION SMALL	AA
2011-02-23	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-09-09	13/08/11 FULL LIST	AR01
2011-09-09	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE TAMBLYN GARNER / 09/09/2011	CH01
2010-08-26	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE TAMBLYN GARNER / 02/08/2010	CH01
2010-08-26	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA IRENE ELIZABETH GARNER / 01/10/2009	CH01
2010-08-26	13/08/10 FULL LIST	AR01
2010-02-03	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-08-26	DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHEW TAMBLYN GARNER / 01/10/2009	CH01
2009-08-14	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS	363a
2009-05-04	31/08/08 TOTAL EXEMPTION SMALL	AA
2008-09-11	RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS	363s
2008-04-07	31/08/07 TOTAL EXEMPTION SMALL	AA
2007-05-29	NEW DIRECTOR APPOINTED	288a
2007-04-21	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2007-10-02	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	363s
2007-05-15	AD 11/04/07---------£ SI 1@1=1£ IC 2/3	88(2)R
2006-09-06	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	363a
2006-05-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2006-12-21	REGISTERED OFFICE CHANGED ON 21/12/06 FROM:3 LOWER THURLOW ROADTORQUAYTQ1 3EL	287
2006-12-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2005-08-30	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	363s
2005-06-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	AA
2004-09-01	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	363s
2003-08-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC