HYPERION CONSULTING (UK) LTD

Company number 07647282

Date	Type	Description	View / Download
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jul 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(10 pages)
08 Apr 2016	AD01	Registered office address changed from 2 Tavistock Gardens Ilford Essex IG3 9BE to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 8 April 2016	(2 pages)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(2 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
19 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(3 pages)
03 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
28 May 2015	AD01	Registered office address changed from 11 Lorenzo House Medici Close Ilford Essex IG3 8FF to 2 Tavistock Gardens Ilford Essex IG3 9BE on 28 May 2015	(1 page)
24 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(3 pages)
16 Jun 2014	CH01	Director's details changed for Mr Rajinder Singh on 16 June 2014	(2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
15 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
04 Aug 2011	AP01	Appointment of Mr Rajinder Singh as a director	(2 pages)
04 Aug 2011	CERTNM	Company name changed hyperion contsulting LTD\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-03 NM01 ‐ Change of name by resolution	(3 pages)
13 Jul 2011	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 July 2011	(1 page)
13 Jul 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
25 May 2011	NEWINC	Incorporation	(20 pages)