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HYPERFUSION LTD

Company number 04349232

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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)
19 Jul 2011	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)
05 Apr 2011	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)
24 Mar 2011	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 - 4 pages (4 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AD01	Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgseshire CB10 1SH on 7 October 2010	View PDF Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgseshire CB10 1SH on 7 October 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM01	Termination of appointment of Richard Ellis as a director	View PDF Termination of appointment of Richard Ellis as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Richard Mark Ellis on 20 January 2010	View PDF Director's details changed for Mr Richard Mark Ellis on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 10	View PDF Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	288c	Director and Secretary's Change of Particulars / sarah ellis / 29/06/2009 / HouseName/Number was: 32, now: 13; Street was: gold street, now: dawson close; Post Code was: CB10 1EJ, now: CB10 2AR	View PDF Director and Secretary's Change of Particulars / sarah ellis / 29/06/2009 / HouseName/Number was: 32, now: 13; Street was: gold street, now: dawson close; Post Code was: CB10 1EJ, now: CB10 2AR - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	288c	Director's Change of Particulars / richard ellis / 21/08/2008 / HouseName/Number was: , now: 32; Street was: 24A gold street, now: gold street	View PDF Director's Change of Particulars / richard ellis / 21/08/2008 / HouseName/Number was: , now: 32; Street was: 24A gold street, now: gold street - link opens in a new window - 1 page (1 page)
15 Sep 2008	288c	Director and Secretary's Change of Particulars / sarah ellis / 21/08/2008 / Date of Birth was: none, now: 20-Mar-1968; HouseName/Number was: , now: 32; Street was: 24A gold street, now: gold street	View PDF Director and Secretary's Change of Particulars / sarah ellis / 21/08/2008 / Date of Birth was: none, now: 20-Mar-1968; HouseName/Number was: , now: 32; Street was: 24A gold street, now: gold street - link opens in a new window - 1 page (1 page)
01 Feb 2008	363s	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
07 Feb 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
01 Feb 2006	363s	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
29 Jan 2005	363s	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	363(288)	Director's particulars changed

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