HYPEROO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN NEIL BOYCE |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LYONS |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN KEARNEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE EILEEN ALEXANDRA BOYCE / 01/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NEIL BOYCE / 01/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 21/05/1721 May 2017 | REGISTERED OFFICE CHANGED ON 21/05/2017 FROM B103 310 NEWTOWNARDS ROAD BELFAST BT4 1HE |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 11 KNOCKLOFTY PARK BELFAST BT4 3NA UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MRS NATALIE EILEEN ALEXANDRA BOYCE |
| 24/06/1324 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN GARDNER |
| 23/06/1323 June 2013 | SECRETARY APPOINTED MR GAVIN DENIS KEARNEY |
| 28/04/1328 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDNER |
| 28/04/1328 April 2013 | DIRECTOR APPOINTED MR SEAN NEIL BOYCE |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS LEEANE KEARNEY |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS BEVERLEY LYONS |
| 04/07/124 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 6 |
| 03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR GAVIN DENIS KEARNEY |
| 24/06/1224 June 2012 | 27/06/11 STATEMENT OF CAPITAL GBP 3 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR MARTIN LYONS |
| 31/08/1131 August 2011 | CURRSHO FROM 30/06/2012 TO 30/12/2011 |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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