HYPERION MGG LTD

03974182
7-10 SOMERVILLE OFFICES GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR

Documents

Documents
Date Category Description Pages
08 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Oct 2020 accounts Annual Accounts 7 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 7 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Karl Darren Jeffery) 2 Buy now
11 Mar 2019 officers Change of particulars for secretary (Mr Karl Darren Jeffery) 1 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
21 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2017 accounts Annual Accounts 8 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 5 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
18 Jun 2015 officers Change of particulars for director (Mr Karl Darren Jeffery) 2 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Karl Darren Jeffery) 2 Buy now
03 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
29 Nov 2013 officers Termination of appointment of secretary (Emma Barrett) 1 Buy now
29 Nov 2013 officers Appointment of secretary (Mr Karl Darren Jeffery) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Karl Darren Jeffery) 2 Buy now
29 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
13 Sep 2010 accounts Annual Accounts 6 Buy now
09 Sep 2010 officers Termination of appointment of director (Simon Gardner) 1 Buy now
09 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
27 May 2010 resolution Resolution 1 Buy now
12 May 2010 resolution Resolution 1 Buy now
12 May 2010 change-of-name Change Of Name Notice 2 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
24 Oct 2009 accounts Annual Accounts 6 Buy now
27 Apr 2009 annual-return Return made up to 17/04/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
22 Apr 2008 annual-return Return made up to 17/04/08; full list of members 3 Buy now
20 Dec 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
01 Dec 2007 accounts Annual Accounts 13 Buy now
05 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 officers New secretary appointed 1 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
05 Jun 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
20 Jun 2006 address Registered office changed on 20/06/06 from: rawlings suite north building gunwharf quays portsmouth PO1 3TT 1 Buy now
23 May 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
18 May 2006 accounts Annual Accounts 12 Buy now
10 Jan 2006 accounts Amended Accounts 12 Buy now
10 Jan 2006 accounts Annual Accounts 11 Buy now
01 Sep 2005 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
19 Jul 2005 incorporation Memorandum Articles 5 Buy now
14 Jul 2005 officers Director's particulars changed 1 Buy now
14 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jul 2005 officers Secretary resigned 1 Buy now
12 Jul 2005 officers New secretary appointed 1 Buy now
27 Jun 2005 annual-return Return made up to 17/04/05; full list of members 6 Buy now
24 Jun 2005 resolution Resolution 2 Buy now
02 Jun 2005 officers Secretary resigned 1 Buy now
02 Jun 2005 officers New director appointed 2 Buy now
02 Jun 2005 officers New secretary appointed 2 Buy now
10 May 2005 mortgage Particulars of mortgage/charge 6 Buy now
01 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2004 accounts Annual Accounts 1 Buy now
09 Jun 2004 accounts Annual Accounts 1 Buy now
01 Jun 2004 annual-return Return made up to 17/04/04; full list of members 6 Buy now
04 Jul 2003 officers Secretary resigned 1 Buy now
04 Jul 2003 officers New secretary appointed 1 Buy now
15 May 2003 annual-return Return made up to 17/04/03; full list of members 6 Buy now
22 Dec 2002 address Registered office changed on 22/12/02 from: wallington court fareham heights, standard way fareham hampshire PO16 8XT 1 Buy now
13 May 2002 annual-return Return made up to 17/04/02; full list of members 6 Buy now
13 May 2002 accounts Annual Accounts 1 Buy now
12 Feb 2002 accounts Accounting reference date shortened from 30/04/02 to 31/03/02 1 Buy now
04 Feb 2002 accounts Annual Accounts 1 Buy now
17 May 2001 annual-return Return made up to 17/04/01; full list of members 6 Buy now
20 Apr 2000 officers Secretary resigned 1 Buy now
20 Apr 2000 officers Director resigned 1 Buy now
20 Apr 2000 officers New secretary appointed 2 Buy now
20 Apr 2000 officers New director appointed 2 Buy now
17 Apr 2000 incorporation Incorporation Company 14 Buy now