HYPERSENSORS LIMITED

Company number 12373576

Date	Type	Description	View / Download
04 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 May 2022	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 6 May 2022	(2 pages)
05 May 2022	600	Appointment of a voluntary liquidator	(4 pages)
05 May 2022	LIQ02	Statement of affairs	(8 pages)
05 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28	(1 page)
01 Feb 2022	AD01	Registered office address changed from C/O Industrial and Tractor Navigation Road Worcester WR5 3DF England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 1 February 2022	(1 page)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	(5 pages)
20 Jul 2021	PSC01	Notification of Dylan Marcus Thomas Lowe as a person with significant control on 12 July 2021	(2 pages)
19 Jul 2021	PSC01	Notification of Timothy Patrick Butler as a person with significant control on 12 July 2021	(2 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 100	(4 pages)
19 Jul 2021	PSC04	Change of details for Mr Thomas Bryan Mcsweeny as a person with significant control on 12 July 2021	(2 pages)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(5 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
23 Mar 2020	TM01	Termination of appointment of Anthony John Ingham as a director on 23 March 2020	(1 page)
23 Mar 2020	TM02	Termination of appointment of Anthony John Ingham as a secretary on 23 March 2020	(1 page)
23 Mar 2020	PSC07	Cessation of Anthony John Ingham as a person with significant control on 23 March 2020	(1 page)
23 Mar 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to C/O Industrial and Tractor Navigation Road Worcester WR5 3DF on 23 March 2020	(1 page)
23 Mar 2020	AP03	Appointment of Mr Thomas Bryan Mcsweeny as a secretary on 23 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Thomas Bryan Mcsweeny as a director on 23 March 2020	(2 pages)
23 Mar 2020	PSC01	Notification of Thomas Bryan Mcsweeny as a person with significant control on 23 March 2020	(2 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 1	(28 pages)