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HIPERFINTECH LIMITED

Company number 05716091

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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)
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-13 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
26 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-02-26 GBP 3	View PDF Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-02-26 GBP 3 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AP03	Appointment of Ms Anne Marie Smith as a secretary	View PDF Appointment of Ms Anne Marie Smith as a secretary - link opens in a new window - 1 page (1 page)
01 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AD01	Registered office address changed from Suite 6 Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 15 March 2010	View PDF Registered office address changed from Suite 6 Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 15 March 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	CH01	Director's details changed for Christopher John Morgan on 15 March 2010	View PDF Director's details changed for Christopher John Morgan on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from c/o sjd accountancy 1200 century way thorpe park business park leeds LS15 8ZA	View PDF Registered office changed on 01/07/2008 from c/o sjd accountancy 1200 century way thorpe park business park leeds LS15 8ZA - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment Terminated Secretary sjd (north east) LTD	View PDF Appointment Terminated Secretary sjd (north east) LTD - link opens in a new window - 1 page (1 page)
31 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
17 Apr 2007	363a	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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