HYPERION RACING LIMITED

Company Documents

DateDescription
05/02/115 February 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/11/105 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010

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05/11/105 November 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/09/108 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010

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12/03/1012 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010

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30/09/0930 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009

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11/03/0911 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009

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12/03/0812 March 2008 STATEMENT OF AFFAIRS/4.19

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12/03/0812 March 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/0812 March 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: UNIT 7C THE OCTAGON VILLAGE SQUARE BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5UU

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06/03/076 March 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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06/03/076 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/04/035 April 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/07/0212 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/021 May 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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18/04/0218 April 2002 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/04/0110 April 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: UNIT 7C THE OCTAGON BRIGHTON MARINA VILLAGE BRIGHTON EAST SUSSEX BN2 5UU

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: CHANCERY HOUSE YORK ROAD ERDINGTON BIRMINGHAM B23 6TF

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/02/007 February 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 COMPANY NAME CHANGED ACACIA SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/99

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14/12/9814 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9814 December 1998 Incorporation

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