HYPEROS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | STRUCK OFF AND DISSOLVED |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUKELEY RITCHIE / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/10/0920 October 2009 | Annual return made up to 11 February 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 11 February 2008 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/04/097 April 2009 | First Gazette |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY RESIGNED ANTHONY MOORE |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 11/02/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 11/02/03; NO CHANGE OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | S366A DISP HOLDING AGM 10/10/01 S252 DISP LAYING ACC 10/10/01 S386 DISP APP AUDS 10/10/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS; AMEND |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/06/0120 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | |
| 13/04/0113 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/01 |
| 13/04/0113 April 2001 | |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED E-COMMERCE & F-COMMERCE LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | Incorporation |
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