HYPERGLOBALMEGASYSTEMS1 LIMITED

Company number 10230835 ·

Dissolved

31 filings

Date Filing
9 Jun 2026 Final Gazette dissolved following liquidation · 1 page View document
9 Jun 2026 Final Gazette dissolved following liquidation View document
9 Mar 2026 Return of final meeting in a members' voluntary winding up · 10 pages View document
17 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-02 · 9 pages View document
16 Oct 2024 Resolutions · 1 page View document
16 Oct 2024 Declaration of solvency · 6 pages View document
16 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
16 Oct 2024 Registered office address changed from Principality House Western Valley Road Rogerstone Newport NP10 9DS United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2024-10-16 · 3 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
12 Jun 2023 Cessation of Patricia Jacqueline Basil as a person with significant control on 2016-06-14 · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
12 Jun 2023 Cessation of Manjeet Singh Basil as a person with significant control on 2016-06-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
3 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
3 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jul 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017 View document
14 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document