HYPERFUNCTIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 29/05/2529 May 2025 | Application to strike the company off the register |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-09-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2022-11-10 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Director's details changed for Mr Konstantinos Stavrou on 2022-12-12 |
| 12/12/2212 December 2022 | Change of details for Mr Konstantinos Stavrou as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2022-12-12 |
| 24/11/2224 November 2022 | Compulsory strike-off action has been discontinued |
| 24/11/2224 November 2022 | Compulsory strike-off action has been discontinued |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-08-30 with updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/11/2117 November 2021 | Compulsory strike-off action has been discontinued |
| 17/11/2117 November 2021 | Compulsory strike-off action has been discontinued |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-08-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MR KONSTANTINOS STAVROU / 24/11/2020 |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS STAVROU / 24/11/2020 |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MR KONSTANTINOS STAVROU / 23/10/2020 |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD POOLE BH12 1JY ENGLAND |
| 23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS STAVROU / 23/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 21/09/1821 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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