HYPERSOFTWARE LIMITED

Company number 07923614

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2016	AA01	Previous accounting period extended from 31 January 2016 to 26 February 2016	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Steven David Jones on 20 November 2015	(2 pages)
20 Nov 2015	AD01	Registered office address changed from 52 Norman Road Broadstairs Kent CT10 3BZ to C/O Parkins Accountants Ltd Moor Park House Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 20 November 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 106	(3 pages)
12 Aug 2015	CH01	Director's details changed for Mr Steven David Jones on 27 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Thomas Gray as a director on 1 April 2015	(1 page)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 106	(4 pages)
04 Feb 2015	CH01	Director's details changed for Mr Steven David Jones on 1 September 2013	(2 pages)
04 Feb 2015	CH01	Director's details changed for Thomas Gray on 1 November 2013	(2 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
28 Jul 2014	AD01	Registered office address changed from 43 Priory Chase Pontefract West Yorkshire United Kingdom WF8 1TJ to 52 Norman Road Broadstairs Kent CT10 3BZ on 28 July 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 106	(4 pages)
10 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 106	(4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
25 Jan 2012	NEWINC	Incorporation	(21 pages)