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HYPERION ADJUSTERS WORLDWIDE LIMITED

Company number 05482976

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 2
08 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-01
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Shaun Coyne on 16 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 16/06/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Jul 2008 363a Return made up to 16/06/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288b Secretary resigned;director resigned
28 Aug 2007 363a Return made up to 16/06/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2007 287 Registered office changed on 28/02/07 from: 64 queen street london EC4R 1AD
27 Sep 2006 363s Return made up to 16/06/06; full list of members
01 Aug 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
16 Jun 2005 NEWINC Incorporation