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HYPER VISOR LIMITED

Company number 05317027

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 AA Total exemption small company accounts made up to 19 December 2009
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 2
21 Dec 2009 CH01 Director's details changed for Jacobus Philippus Van Schalkwyk on 20 December 2009
13 Oct 2009 AD01 Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 13 October 2009
13 Oct 2009 AD01 Registered office address changed from 70 Upper Richmond Road London SW15 2RP on 13 October 2009
12 Aug 2009 AA Total exemption full accounts made up to 19 December 2008
19 Jan 2009 363a Return made up to 20/12/08; full list of members
19 Jan 2009 288c Director's Change of Particulars / jacobus van schalkwyk / 20/12/2008 / HouseName/Number was: , now: 141; Street was: longwood house annex, now: high road; Area was: the chestnuts, scotland road, now: ; Post Town was: dry drayton, now: south woodford; Region was: essex, now: ; Post Code was: CB3 8BX, now: E18 2PA
10 Sep 2008 AA Total exemption full accounts made up to 19 December 2007
30 Jan 2008 363a Return made up to 20/12/07; full list of members
10 Jan 2008 88(2)R Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2
07 Nov 2007 288a New secretary appointed
25 Oct 2007 AA Total exemption full accounts made up to 19 December 2006
10 Oct 2007 288b Secretary resigned
06 Feb 2007 363a Return made up to 20/12/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 19 December 2005
26 Jun 2006 287 Registered office changed on 26/06/06 from: 61 all saints road wimbledon london SW19 1BU
06 Jan 2006 88(2)R Ad 31/12/04--------- £ si 1@1=1
06 Jan 2006 363a Return made up to 20/12/05; full list of members
19 Oct 2005 288c Director's particulars changed
11 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 19/12/05
17 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned