HYPERION SOLUTIONS (UK)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/0926 November 2009 | APPLICATION FOR STRIKING-OFF |
| 06/11/096 November 2009 | REDUCE ISSUED CAPITAL |
| 06/11/096 November 2009 | ARTICLES OF ASSOCIATION |
| 05/10/095 October 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 05/10/095 October 2009 | FORM OF ASSENT TO RE-REGISTRATION |
| 05/10/095 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/10/095 October 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 01/10/091 October 2009 | GBP NC 1030000/2730000 24/09/2009 |
| 01/10/091 October 2009 | SECT 175 08/09/2009 |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 24/09/09 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: INTEGRA HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JZ |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/0422 March 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/0422 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/03/0422 March 2004 | REREG PLC-PRI 10/03/04 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: ENTERPRISE HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER M22 5HY |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 18/01/0418 January 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
| 13/12/0313 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | � NC 900000/1030000 31/1 |
| 29/11/0329 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0329 November 2003 | NC INC ALREADY ADJUSTED 31/10/03 |
| 27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/10/9822 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 22/10/9822 October 1998 | Memorandum and Articles of Association |
| 22/10/9822 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9822 October 1998 | � NC 50000/900000 30/09 |
| 20/10/9820 October 1998 | COMPANY NAME CHANGED HYPERION SOFTWARE (UK) PLC CERTIFICATE ISSUED ON 21/10/98 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | |
| 30/03/9830 March 1998 | |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED IMRS PLC CERTIFICATE ISSUED ON 14/02/95 |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/11/947 November 1994 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: G OFFICE CHANGED 04/06/93 200,ALDERSGATE STREET. LONDON. EC1A 4JJ |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | ALTER MEM AND ARTS 02/06/92 |
| 09/06/929 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/06/929 June 1992 | Resolutions |
| 09/06/929 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/929 June 1992 | Memorandum and Articles of Association |
| 08/06/928 June 1992 | Application to commence business |
| 08/06/928 June 1992 | APPLICATION COMMENCE BUSINESS |
| 08/06/928 June 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/06/922 June 1992 | COMPANY NAME CHANGED EMERALDSTREET PLC CERTIFICATE ISSUED ON 02/06/92 |
| 27/02/9227 February 1992 | Incorporation |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company