HYPERWALLET SYSTEMS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Return of final meeting in a members' voluntary winding up |
| 20/11/2420 November 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2023-09-19 |
| 23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-09-19 |
| 22/10/2122 October 2021 | Register(s) moved to registered inspection location Whittaker House Whittaker Avenue Richmond-upon-Thames Tw9 Ieh |
| 12/10/2112 October 2021 | Register inspection address has been changed to Whittaker House Whittaker Avenue Richmond-upon-Thames Tw9 Ieh |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 06/10/216 October 2021 | Registered office address changed from Whittaker House Whittaker Avenue Richmond-upon-Thames Surrey TW9 1EH England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2021-10-06 |
| 06/10/216 October 2021 | Declaration of solvency |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 21/07/2121 July 2021 | Director's details changed for Mrs Daniela Matiz on 2021-06-18 |
| 19/02/1919 February 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 5061218 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM SUITE 211, 63 ST. MARY AXE LONDON EC3A 8AA UNITED KINGDOM |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102152490001 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR. GARETH ROWLANDS |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR. WILLIAM CROWLEY |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ARAN BROWN |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 102152490001 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM PO BOX EC3A 8AA SUITE 211, 63 ST. MARY AXE LONDON UNITED KINGDOM |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM C/O RAMPARTS 2ND FLOOR, 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM |
| 18/06/1718 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 685001 |
| 10/05/1710 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 300000 |
| 02/03/172 March 2017 | ADOPT ARTICLES 01/01/2017 |
| 22/02/1722 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 385001 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102152490001 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR ARAN MICHAEL BROWN |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHMOND BURRIDGE / 19/09/2016 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ UNITED KINGDOM |
| 20/06/1620 June 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 06/06/166 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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