Advanced company searchLink opens in new window

HYPERION DYNAMICS LIMITED

Company number 08276868

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
09 Sep 2016 TM01 Termination of appointment of Sally Ann O'neill as a director on 31 August 2016
09 Sep 2016 TM01 Termination of appointment of Colin David O'neill as a director on 31 August 2016
09 Sep 2016 AP01 Appointment of Mr David John Alcock as a director on 31 August 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
10 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
30 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
20 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 3
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 3
02 Jan 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 October 2013
18 Nov 2012 TM01 Termination of appointment of David Alcock as a director
18 Nov 2012 AP01 Appointment of Mrs Sally Ann O'neill as a director
18 Nov 2012 AP01 Appointment of Mr Colin David O'neill as a director
18 Nov 2012 AP04 Appointment of First Instance Secretariat Limited as a secretary
01 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted