HYPERSWIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 15/03/2315 March 2023 | Application to strike the company off the register |
| 20/05/2220 May 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 12/05/2112 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 03/04/193 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAI KONG CHUNG / 04/09/2015 |
| 04/09/154 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI KONG CHUNG / 27/07/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 24 BRIDGE STREET NEWPORT NP20 4SR |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 14 CARDIFF BUSINESS PARK LAMBOURNE CRESCENT, LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF |
| 03/09/073 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: THE LINGHAM PARTNERSHIP 6 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE, CARDIFF SOUTH GLAMORGAN CF10 4LN |
| 05/10/045 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 23/08/0123 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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