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HYPENSYS LTD

Company number 09839901

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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)
05 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2017	TM02	Termination of appointment of Sealiner Limited as a secretary on 20 October 2016	View PDF Termination of appointment of Sealiner Limited as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AD01	Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE England to 132 Great Ancoats Street Manchester M4 6DE on 6 July 2017	View PDF Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE England to 132 Great Ancoats Street Manchester M4 6DE on 6 July 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	TM01	Termination of appointment of Kostas Sarris as a director on 15 July 2016	View PDF Termination of appointment of Kostas Sarris as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP01	Appointment of Mrs Annette Dresemann as a director on 15 July 2016	View PDF Appointment of Mrs Annette Dresemann as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-23 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-23 EUR 100 - link opens in a new window - 8 pages (8 pages)

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