- Company Overview for HYPERPLAN LIMITED (05758498)
- Filing history for HYPERPLAN LIMITED (05758498)
- People for HYPERPLAN LIMITED (05758498)
- More for HYPERPLAN LIMITED (05758498)
| 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) |
|---|---|---|---|
| 01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jan 2012 | DS01 | Application to strike the company off the register | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Apr 2011 | AR01 |
Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-04-03
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| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Elena Diana Tunaru on 28 March 2010 | |
| 07 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 14 Apr 2008 | 288c | Director's Change of Particulars / elena tunaru / 26/11/2006 / Occupation was: lecturer, now: house wife | |
| 10 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Jun 2007 | 363s | Return made up to 28/03/07; full list of members | |
| 01 Jun 2007 | 363(288) |
Director's particulars changed
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| 26 Apr 2006 | 88(2)R | Ad 28/03/06--------- £ si 100@1=100 £ ic 1/101 | |
| 26 Apr 2006 | 288a | New director appointed | |
| 26 Apr 2006 | 287 | Registered office changed on 26/04/06 from: 47-49 green lane northwood middlesex HA6 3AE | |
| 26 Apr 2006 | 288a | New secretary appointed | |
| 06 Apr 2006 | 288b | Secretary resigned | |
| 06 Apr 2006 | 288b | Director resigned | |
| 28 Mar 2006 | NEWINC | Incorporation |