HYPER HAPPEN LIMITED

Company number 05368833

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 13	(4 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
20 Jan 2015	AD01	Registered office address changed from 159-173 St John Street London EC1V 4QJ to 5Th Floor, 69 Wilson Street London EC2A 2BB on 20 January 2015	(1 page)
30 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 13	(5 pages)
30 Apr 2014	TM01	Termination of appointment of Ian Clark as a director	(1 page)
30 Apr 2014	TM02	Termination of appointment of Joseph Lugo as a secretary	(1 page)
28 Apr 2014	TM01	Termination of appointment of Ian Clark as a director	(1 page)
14 Apr 2014	TM02	Termination of appointment of Joseph Lugo as a secretary	(1 page)
25 Feb 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
25 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Nov 2013	TM01	Termination of appointment of Jonathan Wilkins as a director	(1 page)
10 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
16 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
25 Feb 2013	AP01	Appointment of Mr Ian Boston Clark as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Brad Fairhead as a director	(1 page)
29 Nov 2012	AP01	Appointment of Mr Matthew Simon Melhuish as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Brian Bickmore as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Tom Johnson as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Stephen Gatfield as a director	(1 page)
22 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(9 pages)