HYPERION MOTOR RACING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/0922 January 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/0822 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2008:LIQ. CASE NO.1 |
| 22/10/0822 October 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: C/O RESOLVE PARTNERS LLP 107-111 FLEET STREET LONDON EC4A 2AB |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: C/O GUNN PARTNERS LLP 107-111 FLEET STREET LONDON EC4A 2AB |
| 03/06/083 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2008:LIQ. CASE NO.1 |
| 01/03/081 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/0831 January 2008 | RESULT OF MEETING OF CREDITORS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 22/11/0722 November 2007 | APPOINTMENT OF ADMINISTRATOR |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0728 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: UNIT 3 SUDBURY ROAD LITTLEMAPLESTEAD HALSTEAD ESSEX CO9 2SE |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | VARY SHARE RIGHTS/NAME 12/02/07 DISAPP PRE-EMPT RIGHTS 12/02/07 AUTH ALLOT OF SECURITY 12/02/07 � NC 100/1000 12/02/07 ADOPT ARTICLES 12/02/07 |
| 28/02/0728 February 2007 | � NC 100/1000 12/02/0 |
| 28/02/0728 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0728 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0728 February 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CERTAX ACCOUNTING 32 GRANGE WALK LONDON SE1 3DT |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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