CompaniesInTheUK

HYPERION POWER SYSTEMS LIMITED

Company number 07950152 ·

Dissolved

38 filings

Date Filing
12 Mar 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Mar 2019 APPLICATION FOR STRIKING-OFF View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY IAN WHITE View document
25 Jul 2016 SECRETARY APPOINTED MS ERICA DOBSON View document
14 Jun 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB View document
1 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
3 Mar 2016 COMPANY NAME CHANGED BUSINESS PERFORMANCE APPRAISAL LIMITED CERTIFICATE ISSUED ON 03/03/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
22 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANGUS WHITE / 01/02/2015 View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART LUCKING / 01/02/2015 View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 3RD FLOOR WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
27 Nov 2012 CURRSHO FROM 28/02/2013 TO 31/01/2013 View document
12 Jun 2012 COMPANY NAME CHANGED FAJAST DEVELOPMENT 2 LIMITED CERTIFICATE ISSUED ON 12/06/12 View document
12 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Feb 2012 SECRETARY APPOINTED MR IAN ANGUS WHITE View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View document
22 Feb 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
22 Feb 2012 DIRECTOR APPOINTED MR GRAHAM STUART LUCKING View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM View document
15 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document