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HYPERCOM GB LIMITED

Company number 01498233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,001	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,001 - link opens in a new window - 14 pages (14 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Marc Evan Rothman as a director	View PDF Appointment of Marc Evan Rothman as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	TM01	Termination of appointment of Robert Dykes as a director	View PDF Termination of appointment of Robert Dykes as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Dec 2011	AP01	Appointment of Albert Yun-Quan Liu as a director	View PDF Appointment of Albert Yun-Quan Liu as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AP01	Appointment of Robert Roscoe Dykes as a director	View PDF Appointment of Robert Roscoe Dykes as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AP03	Appointment of Albert Yun-Quan Liu as a secretary	View PDF Appointment of Albert Yun-Quan Liu as a secretary - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AD01	Registered office address changed from Unit 3 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD on 6 December 2011	View PDF Registered office address changed from Unit 3 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Nov 2011	TM02	Termination of appointment of Douglas Reich as a secretary	View PDF Termination of appointment of Douglas Reich as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	TM01	Termination of appointment of Susan Selby as a director	View PDF Termination of appointment of Susan Selby as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	TM01	Termination of appointment of Douglas Reich as a director	View PDF Termination of appointment of Douglas Reich as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	TM01	Termination of appointment of Kazem Aminaee Chatroodi as a director	View PDF Termination of appointment of Kazem Aminaee Chatroodi as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	TM01	Termination of appointment of Philippe Tartavull as a director	View PDF Termination of appointment of Philippe Tartavull as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
02 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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