HYPERION SOLAR 28 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM AIKEN |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STURROCK |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 15/03/1615 March 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO SILVA SANTOS DE CIMA PINEIRO / 12/05/2014 |
| 31/07/1431 July 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 19956.35 |
| 04/02/144 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | OFF MARKET SHARE PURCHASE 25/10/2013 |
| 29/08/1329 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | SECRETARY APPOINTED WILLIAM JOHN AIKEN |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STURROCK / 13/06/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO PINEIRO / 13/06/2012 |
| 29/10/1229 October 2012 | SOLVENCY STATEMENT DATED 22/10/12 |
| 29/10/1229 October 2012 | FINAL PAYMENT OF DIVIDEND & REDUCTION OF SHARE PREMIUM ACCOUNT 22/10/2012 |
| 29/10/1229 October 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 20000 |
| 29/10/1229 October 2012 | STATEMENT BY DIRECTORS |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO PINERO / 07/11/2011 |
| 23/08/1223 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/06/1213 June 2012 | PREVSHO FROM 31/08/2012 TO 31/10/2011 |
| 14/12/1114 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 20000 |
| 01/12/111 December 2011 | ADOPT ARTICLES 07/11/2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED PAUL ANDREW STURROCK |
| 23/11/1123 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1818181 |
| 15/11/1115 November 2011 | SUB-DIVISION 07/11/11 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLEARS |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED RICARDO PINERO |
| 04/08/114 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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