HYPERION WINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | APPLICATION FOR STRIKING-OFF |
| 22/02/1222 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI NENCINI |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO ANTONINI |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI NENCINI / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/01/05; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: UNIT A53 NEW COVENT GARDEN MARKET LONDON SW8 5EE |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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