HYPERION POWER SYSTEMS LIMITED

Company number 07950152

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2019	DS01	Application to strike the company off the register	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
25 Jul 2016	AP03	Appointment of Ms Erica Dobson as a secretary on 25 July 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Ian Angus White as a secretary on 25 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(3 pages)
14 Jun 2016	AD01	Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 14 June 2016	(1 page)
01 Apr 2016	AA	Micro company accounts made up to 31 December 2015	(4 pages) Download iXBRL
03 Mar 2016	CERTNM	Company name changed business performance appraisal LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
27 Nov 2015	AA	Micro company accounts made up to 31 December 2014	(4 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(3 pages)
22 Apr 2015	CH01	Director's details changed for Mr Graham Stuart Lucking on 1 February 2015	(2 pages)
22 Apr 2015	CH03	Secretary's details changed for Mr Ian Angus White on 1 February 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from 3Rd Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to Alpha House 100 Borough High Street London SE1 1LB on 4 February 2015	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
12 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
22 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
27 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 January 2013	(3 pages)