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HYPEROO LIMITED

Company number NI607863

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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)
15 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
24 Jun 2013 AP01 Appointment of Mrs Natalie Eileen Alexandra Boyce as a director
23 Jun 2013 TM02 Termination of appointment of Susan Gardner as a secretary
23 Jun 2013 AP03 Appointment of Mr Gavin Denis Kearney as a secretary
28 Apr 2013 AP01 Appointment of Mr Sean Neil Boyce as a director
28 Apr 2013 TM01 Termination of appointment of William Gardner as a director
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AP01 Appointment of Mrs Beverley Lyons as a director
04 Jul 2012 AP01 Appointment of Mrs Leeane Kearney as a director
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 6
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Mr Gavin Denis Kearney as a director
24 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 3
14 Dec 2011 AP01 Appointment of Mr Martin Lyons as a director
31 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 30 December 2011
13 Jun 2011 NEWINC Incorporation