HYPEROSE LTD

Company number 05825267

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
26 Nov 2014	CERTNM	Company name changed protocopy LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	(3 pages)
17 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
29 Aug 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(3 pages)
09 Jul 2013	TM01	Termination of appointment of Chris Dinnage as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Nicholas Alan Woodward as a director	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
08 Feb 2013	TM01	Termination of appointment of Nick Woodward as a director	(1 page)
08 Feb 2013	AD01	Registered office address changed from 15 Alan Avenue Newton Flotman Norwich Norfolk NR15 1PY on 8 February 2013	(1 page)
07 Feb 2013	CH01	Director's details changed for Mr Nicholas Alan Woodward on 1 February 2013	(2 pages)
07 Feb 2013	TM02	Termination of appointment of Helen Sida Limited as a secretary	(1 page)
07 Feb 2013	AP01	Appointment of Mr Chris Dinnage as a director	(2 pages)
31 Jul 2012	TM02	Termination of appointment of Nicholas Woodward as a secretary	(1 page)
30 Jul 2012	AR01	Annual return made up to 21 May 2012	(3 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
14 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
26 Aug 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH04	Secretary's details changed for Helen Sida Limited on 21 May 2010	(2 pages)
25 Aug 2010	AP03	Appointment of Mr Nicholas Alan Woodward as a secretary	(1 page)

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