- Company Overview for HYPERION DYNAMICS LIMITED (08276868)
- Filing history for HYPERION DYNAMICS LIMITED (08276868)
- People for HYPERION DYNAMICS LIMITED (08276868)
- More for HYPERION DYNAMICS LIMITED (08276868)
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) |
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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
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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
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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
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12 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
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11 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
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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
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