HYPON LIMITED

04232594
35 GREAT ST. HELEN'S LONDON EC3A 6AP

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
14 Jul 2015 accounts Annual Accounts 8 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
24 Jul 2014 accounts Annual Accounts 8 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 accounts Annual Accounts 8 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 8 Buy now
18 Oct 2011 resolution Resolution 28 Buy now
18 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 8 Buy now
07 Sep 2010 officers Change of particulars for director (Mr John Paul Nowacki) 2 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Christine Weber) 2 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Armin Packowski) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Guenther Jordan) 2 Buy now
22 Jul 2010 officers Appointment of corporate secretary (Sfm Corporate Services Limited) 3 Buy now
22 Jul 2010 officers Appointment of corporate director (Sfm Directors (No.2) Limited) 3 Buy now
22 Jul 2010 officers Appointment of corporate director (Sfm Directors Limited) 3 Buy now
22 Jul 2010 officers Appointment of director (Mr John Paul Nowacki) 3 Buy now
22 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 accounts Annual Accounts 1 Buy now
21 Jul 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
21 Apr 2009 accounts Annual Accounts 1 Buy now
08 Jul 2008 annual-return Return made up to 12/06/08; no change of members 5 Buy now
22 Dec 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 accounts Annual Accounts 1 Buy now
24 Jul 2007 officers New director appointed 2 Buy now
24 Jul 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 annual-return Return made up to 12/06/07; full list of members 5 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: 400 capability green luton bedfordshire LU1 3LU 1 Buy now
11 Aug 2006 officers Secretary's particulars changed 1 Buy now
27 Jul 2006 accounts Annual Accounts 1 Buy now
21 Jun 2006 annual-return Return made up to 12/06/06; full list of members 5 Buy now
04 Aug 2005 accounts Annual Accounts 1 Buy now
16 Jun 2005 annual-return Return made up to 12/06/05; full list of members 5 Buy now
15 Jul 2004 accounts Annual Accounts 1 Buy now
08 Jul 2004 annual-return Return made up to 12/06/04; full list of members 5 Buy now
23 Jul 2003 accounts Annual Accounts 1 Buy now
03 Jul 2003 annual-return Return made up to 12/06/03; full list of members 4 Buy now
02 Aug 2002 accounts Annual Accounts 1 Buy now
01 Jul 2002 annual-return Return made up to 12/06/02; full list of members 5 Buy now
20 Dec 2001 capital Ad 12/06/01--------- £ si 4@1=4 £ ic 1/5 2 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: c/o ben hunter tite & lewis solicitors alder castle house 10 noble street london EC2V 7TL 1 Buy now
19 Jun 2001 officers New director appointed 2 Buy now
19 Jun 2001 officers New secretary appointed 2 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
14 Jun 2001 officers Secretary resigned 1 Buy now
12 Jun 2001 incorporation Incorporation Company 13 Buy now