HYPER M LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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16/02/2216 February 2022 Application to strike the company off the register

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2021-05-31

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06/07/216 July 2021 Termination of appointment of Umesh Garg as a director on 2021-07-05

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29/06/2129 June 2021 Confirmation statement made on 2021-05-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM JHUMAT HOUSE 160, LONDON ROAD BARKING GREATER LONDON IG11 8BB UNITED KINGDOM

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 60 CANNON STREET LONDON EC4N 6NP ENGLAND

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM SUITE 413 60 CANNON STREET LONDON EC4N 6NP ENGLAND

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR UMESH GARG

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/10/1630 October 2016 REGISTERED OFFICE CHANGED ON 30/10/2016 FROM 88-90 HATTON GARDEN SUITE 36 LONDON EC1N 8PN

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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04/03/154 March 2015 Annual return made up to 25 May 2014 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/05/1425 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAFFER ABBAS

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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