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HYPERTRINICA LIMITED

Company number 09096648

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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)
01 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 L64.04 Dissolution deferment
17 Jan 2020 L64.07 Completion of winding up
06 Sep 2018 COCOMP Order of court to wind up
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
29 Dec 2016 AA Micro company accounts made up to 31 March 2016
22 Dec 2016 TM01 Termination of appointment of Moez Mansur Abib as a director on 22 December 2016
24 Nov 2016 AD01 Registered office address changed from Iuvo House 41 Cookson Street Blackpool FY1 3ED England to Iuvo House 46 Cookson Street Blackpool FY1 3ED on 24 November 2016
21 Nov 2016 AD01 Registered office address changed from 41 Pall Mall London SW1Y 5JG to Iuvo House 41 Cookson Street Blackpool FY1 3ED on 21 November 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
11 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
10 Jun 2015 AD01 Registered office address changed from 41 Pall Mall London SW1Y 5JG England to 41 Pall Mall London SW1Y 5JG on 10 June 2015
04 Jun 2015 AD01 Registered office address changed from 55 Webster Gardens London W5 5NB England to 41 Pall Mall London SW1Y 5JG on 4 June 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 100
06 May 2015 CH01 Director's details changed for Moez Mansur Abib on 6 May 2015
05 May 2015 AP01 Appointment of Moez Mansur Abib as a director on 5 May 2015
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted