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HIPER POWER LIMITED

Company number 05338024

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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 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 1
21 Jun 2012 AP01 Appointment of Mr Sekiun Lay as a director on 28 March 2012
21 Jun 2012 TM01 Termination of appointment of Kim Huay Lim as a director on 27 March 2012
26 May 2012 DISS40 Compulsory strike-off action has been discontinued
24 May 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Ms Kim Huay Lim as a director on 1 February 2012
24 May 2012 TM02 Termination of appointment of Teak Han Liew as a secretary on 18 January 2012
24 May 2012 AD01 Registered office address changed from 23a Craven Terrace London W2 3QH on 24 May 2012
24 May 2012 TM01 Termination of appointment of Farshid Fallah as a director on 1 February 2012
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Farshid Fallah on 1 October 2009
12 Feb 2009 AA Accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 20/01/09; full list of members
15 Feb 2008 AA Accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 20/01/08; full list of members
23 Apr 2007 AA Accounts made up to 31 January 2007
13 Mar 2007 363a Return made up to 20/01/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR
13 Mar 2007 288c Director's particulars changed