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HYPOGRADE LIMITED

Company number 02010409

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
16 May 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
04 Jan 2011 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW
04 Jan 2011 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
27 May 2010 AD01 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 27 May 2010
28 Apr 2010 AP01 Appointment of Andrew Michael Whiteside as a director
28 Apr 2010 AP01 Appointment of Simon John O'sullivan as a director
28 Apr 2010 TM01 Termination of appointment of Patrick Healy as a director
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Patrick John Healy on 1 October 2009
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 353 Location of register of members
02 Jan 2009 190 Location of debenture register
21 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
14 Feb 2008 288b Director resigned
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
04 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
26 Jun 2007 363a Return made up to 31/12/06; full list of members