HYPERBOLE INVESTMENT LTD

Company number 09845774

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
12 Jul 2018	AD01	Registered office address changed from Winston House Office 348 2 Dollis Park London N3 1HF England to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 12 July 2018	(1 page)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
11 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
08 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07	(3 pages)
11 Jul 2016	AP01	Appointment of Mr Raffaello Martini as a director on 10 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Georgiana Preda as a director on 10 July 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Stefano Testaguzzi as a director on 16 January 2016	(1 page)
16 Feb 2016	AP01	Appointment of Georgiana Preda as a director on 16 February 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 50,000	(3 pages)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 50,000	(7 pages)