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HYPEROS ONECLICK LIMITED

Company number 03464500

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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)
16 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
01 Apr 2012 CH01 Director's details changed for Mr Gordon Stukeley Ritchie on 1 April 2012
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Gordon Stukeley Ritchie on 15 October 2009
07 Oct 2009 AR01 Annual return made up to 12 November 2008 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2008 288b Appointment terminated director and secretary anthony moore
18 Dec 2007 363s Return made up to 12/11/07; no change of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 12/11/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 288c Director's particulars changed
09 Jan 2006 363a Return made up to 12/11/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004