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HYPERSTHENE SERVICES LIMITED

Company number 06131489

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Nov 2012 DS01 Application to strike the company off the register
15 Nov 2012 TM02 Termination of appointment of Accuco Limited as a secretary on 15 November 2012
15 Nov 2012 AD01 Registered office address changed from Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB on 15 November 2012
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 1
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Mar 2011 CH04 Secretary's details changed for Accuco Limited on 1 March 2011
03 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Accuco Limited on 28 February 2010
09 Mar 2010 CH01 Director's details changed for Mr Wen Dong on 28 February 2010
17 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 28/02/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 29 February 2008
24 Sep 2008 288a Secretary appointed accuco LIMITED
23 Sep 2008 288b Appointment Terminated Secretary mainsec LIMITED
12 Mar 2008 363a Return made up to 28/02/08; full list of members
05 Mar 2008 288c Director's Change of Particulars / wen dong / 05/03/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2; Street was: 59 chaucer drive, now: 228 lewisham way; Post Code was: SE1 5TA, now: SE4 1XL
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
28 Feb 2007 NEWINC Incorporation